罗马(元宇宙)集团(8072)将于2026年1月召开股东特别大会并审议更改公司名称

公告速递
Dec 22, 2025

罗马(元宇宙)集团有限公司(8072)公告称,其将于2026年1月21日(星期三)上午11时假座香港湾仔告士打道39号夏悫大厦11楼1101–04室召开股东特别大会。会议主要议案包括特别决议案,拟在获得开曼群岛公司注册处处长批准后,将公司英文名称由“Roma (meta) Group Limited”更改为“Langu Company Limited”,并采用中文名称“蘭穀股份”以取代现有中文名称,以作识别用途。公告显示,该特别决议案若通过,将自新英文名称记入开曼群岛公司登记册之日起生效。有关详情可参阅香港联合交易所有限公司网站(www.hkexnews.hk)及公司官网(www.romagroup.com)。根据公告,所有表决将以投票方式进行。

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