Core Viewpoint - The board of Bortex Global Limited (濠亮环球有限公司) proposes to change the company's name to China Capital International Holdings Limited (中资国际控股有限公司) to enhance its corporate image and future business development [2][4]. Group 1: Name Change Proposal - The proposed name change will not affect the rights of existing shareholders or the company's daily operations and financial status [4]. - Existing shares will remain valid as ownership certificates and will be used for trading, settlement, registration, and delivery under the new name [4]. - New shares issued after the name change will carry the new name, and the company will not arrange for free exchange of existing shares for new ones [4]. Group 2: Management Changes - Effective November 1, Zheng Jia'en has resigned as an independent non-executive director and chairman of the audit committee, with Liang Ziying appointed as the new independent non-executive director and audit committee chairman [6]. Group 3: Company Overview - Established in 2014 and listed in 2017, the company is a manufacturer and exporter of LED lighting products, primarily targeting North America, Europe, and the Asia-Pacific region [6]. - The company's annual revenue for the year ending April 30, 2025, was approximately HKD 26.44 million [6].

Group 1 - Inner Mongolia Xibei Catering Group holds 95% of Shenzhen Yuhua Meihao Catering Management Co., which was established on September 30, 2025, focusing on pre-packaged food sales and food internet sales [1][2] - The registered capital of Shenzhen Yuhua Meihao Catering Management Co. is 2 million RMB, with a business scope that includes catering management and internet sales of pre-packaged food [2] - The company is co-owned by Xibei Catering and Shenzhen Benkang Meihao Catering Management Partnership, with Xibei holding the majority stake [2] Group 2 - Xibei has been actively reshaping its brand image following the "pre-made dishes" controversy, including a logo change and a price reduction strategy [3] - During the National Day holiday, Xibei launched a promotional campaign offering 100 RMB dining vouchers and reduced prices on some menu items by over 20% [3] - The customer traffic at Xibei restaurants has increased, with reports of full occupancy during the holiday period, particularly among families [3]

Core Viewpoint - The company is undergoing significant changes in branding and menu offerings in response to declining sales due to recent controversies, aiming to restore its image and boost consumer confidence [2][3]. Group 1: Branding Changes - The company has changed its storefront color from red and white to white and green, with a new slogan "I come from the grassland" replacing the previous one [1]. - The logo and branding adjustments are part of a broader strategy to reshape the company's image following a sales decline [2]. Group 2: Sales Promotions - The company has issued two rounds of consumer vouchers, with promotions running from October 9 to October 31, offering discounts based on spending thresholds [2]. - A special event called "Xibei Treats You to Dinner" was held from September 24 to October 8, distributing 100 yuan dining vouchers to customers, valid until October 31, 2025 [2]. Group 3: Menu Adjustments - The company is implementing menu changes, including the transition to on-site cooking for certain dishes, with a commitment to complete these adjustments by October 1, 2025 [3]. - Price reductions have been made on select menu items, such as the grassland tender grilled lamb chop, which decreased from 119 yuan to 99 yuan [2].

Core Viewpoint - The company proposes to change its English name from "WORLDGATE GLOBAL LOGISTICS LTD" to "VSING Limited," while removing the dual foreign name "盛良物流有限公司" [1] Group 1 - The board believes that the new English name will provide a fresh corporate image and identity for the company [1] - The name change is expected to benefit the company's future business development [1] - The board considers the change to be in the overall interest of the company and its shareholders [1]