Core Viewpoint - The company proposes to change its English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD" and adopt "香港万维智能科技有限公司" as its Chinese name, replacing the current name "瀛晟科学有限公司" [1] Group 1: Name Change - The board of directors suggests changing the company's English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD" [1] - The proposed Chinese name is "香港万维智能科技有限公司" [1] Group 2: Share Issuance and Options - The board recommends updating the existing general mandate to allow the issuance of new shares up to 20% of the company's issued share capital as of the date of the special general meeting [1] - The stock option plan authorizes the company to grant options for up to 14.5357 million shares, equivalent to 10% of the issued share capital at the time of the 2024 special general meeting [1] - No stock options have been granted since the adoption of the stock option plan on November 19, 2024, and the number of issued shares is expected to increase significantly to 1.486 billion shares after the rights issue completion in January 2026 [1]
瀛晟科学(00209)建议更名为“香港万维智能科技有限公司”