Persistence Resources Group (2489) 拟于12月12日召开股东特别大会审议更名
公告速递
Nov 24
2025年11月24日,Persistence Resources Group Ltd(股份代号:2489)发布股东特别大会通告,拟于2025年12月12日上午10时30分于香港德辅道中19号环球大厦12楼1203B及1204–05室召开会议。主要议案包括审议并表决将公司英文名称由“Persistence Resources Group Ltd”更改为“Persistence Gold Group Ltd”,并采用“集海黄金集团有限公司”为中文双重外文名称。公告指出,所有决议案将以投票方式进行,结果将于香港交易所网站(www.hkexnews.hk)及公司网站(www.persistenceresource.com)公布。股东可委任代表出席并投票,过户手续将于12月9日至12日暂停,以确认出席资格。
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