Summary by Moomoo AI
Xuhui Wing Sheng Services Group Limited held a special general meeting on 28 February 2024 and adopted two important resolutions. The first Ordinary Resolution was to confirm, approve and follow up on the proposal and authorize the directors to take appropriate action, which received 100% approval. The second special resolution to change the company's English name to “Ever Sunshine Services Group Limited” and its dual Chinese foreign name to “Yongsheng Services Group Limited”, also received 100% approval. The voting results of this meeting showed that all proposed resolutions were unanimously approved by all the shareholders present. The meeting is attended by all directors in person or electronically and the voting process is monitored by the Hong Kong Central Securities Registry Limited.
