高山企业(616)拟于2026年2月9日召开股东特别大会

公告速递
Jan 20

高山企业(616)公告显示,公司将于2026年2月9日上午9时30分在香港九龙长沙湾青山道481–483号香港纱厂大厦第6期7楼A座举行股东特别大会。主要议案包括特别决议案,待取得百慕达公司注册处处长必要批准后,把公司英文名称由“Smart Chain Company Limited”更改为“Asset Chain Limited”,并再次采用“财富链有限公司”为中文名称。

议案旨在完善公司名称使用与登记程序,确保相关法律和行政要求得以满足。董事会同时提醒股东,符合资格者可选择亲自或委派代表出席并表决。会议将以股数投票方式进行,最终结果将待股东表决后正式生效。

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