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瀛晟科学(00209)建议更名为“香港万维智能科技有限公司”
智通财经网· 2026-01-30 11:38
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]
亦辰集团建议采纳股份计划
Xin Lang Cai Jing· 2025-08-06 11:41
Core Viewpoint - Yicheng Group (08365.HK) announced a proposal to update the existing general mandate for the board to issue and deal with new shares equivalent to 20% of the company's issued share capital as of the date of the special general meeting [1] Group 1 - The board's proposal requires approval from independent shareholders at a special general meeting through an ordinary resolution [1] - The new general mandate is in compliance with the revised GEM Listing Rules effective from January 1, 2023, specifically Chapter 23 [1] - The share scheme proposed by the board also requires shareholder approval at the special general meeting to take effect [1]