Summary by Moomoo AI
The Board of Directors of Yin House (Stock Code: 1497) proposes to change the registered address of the company in China from one of four units 102, No. 102, Xiangming Road, Toru High School District, Xiamen, Fujian Province, to 301. The relevant changes are subject to the approval of the Special Resolution at the 2023 Annual General Meeting. In addition, the Articles of Association will be amended accordingly and the amended Articles of Association will be published on the Company's website and the HKEX Limited upon approval by the General Meeting. Details will be distributed to shareholders by means of a circular in due course. The members of the Board of Directors include Executive Directors Huang Jian, Zheng Wenbin, Li Yuquan, Huang Danyan, Non-Executive Directors Liu Zhen, Wang Yalong, and Independent Non-Executive Directors Xiao Wei, Chen Aihua, Lin Xiaobo.