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江苏舜天: 江苏舜天2025年第一次临时股东大会会议文件
Zheng Quan Zhi Xing· 2025-08-17 16:11
Group 1 - The company plans to change its name from "Jiangsu Sainty Corp., Ltd." to "Soho Fashion Group Co., Ltd." to better align with its main business focus on apparel and integrate into the development strategy of its parent company, Suhao Holdings Group [3][5][4] - The name change is part of a broader initiative by Suhao Holdings Group to enhance the management and strategic alignment of its subsidiaries since its establishment in July 2023 [3][4] - The company has maintained a consistent revenue contribution from its apparel business, with approximately 50% of total revenue coming from this segment over the past three years [3][4] Group 2 - The extraordinary resolution for the name change requires approval from at least two-thirds of the voting rights held by shareholders present at the general meeting [4][5] - The company will also revise its articles of association to reflect the new name, while other provisions will remain unchanged [5][6] - The name change will not affect existing legal documents or contracts, and all debts and obligations will be inherited by the renamed entity [4][5]