Summary by Moomoo AI
The Jiamin Group Limited (the “Jiamin Group”) will hold an Extraordinary General Meeting on 22 February 2024 at the New Mandarin Centre on Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong. The main agenda of the meeting is to consider changing the English name of the company from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name from “Jiamin Group Co., Ltd.” to “Xinjiang Era Group Company Limited”. In addition, the meeting will authorize the director or company secretary to take all necessary steps to change the name. Shareholders will suspend the registration of shares in order to determine the list of shareholders entitled to attend the general meeting and vote. In case of inclement weather on the day of the conference, the meeting may be postponed. JIAMIN GROUP HAS PUBLISHED A NOTICE OF THE RELEVANT MEETING ON ITS OFFICIAL WEBSITE AND ON THE EXCHANGE WEBSITE.
