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 secondary name, replacing the current name "瀛晟科学有限公司" [1] Group 1: Name Change - The board of directors recommends changing the company's English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO.LTD" [1] - The proposed Chinese secondary name is "香港万维智能科技有限公司" [1] Group 2: Share Issuance and Options Plan - The board suggests 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] - As of November 19, 2024, the company has not granted any stock options under the plan, and following the rights issue completion in January 2026, the number of issued shares will increase significantly to 1.486 billion shares [1]
瀛晟科学建议更名为“香港万维智能科技有限公司”