| 2024-02-20 |
股东大会:
将于2024-03-13召开股东大会
会议内容 ▼▲
- 1.Change the Company's English name from Puyi Inc. to Huapu Inc. and the Company's Chinese name from Puyi Ltd to Huapu Holding Group Co., Ltd., respectively, and. accordingly,to amend the articles of association of the Company in force as of the date of this notice (the “Articles”) to change all references to Puyi Inc. inthe Articles to Huapu Inc.;
2.Amend the Articles to amend the authorized share capital of the Company from US$2,000,000 divided into 2,000,000,000 Ordinary Shares of a nominal or par value of US$0.001 each to US$2,000,000 divided into (i) 1,950,000,000 Ordinary Shares of a nominal or par value of US$0.001 each and (ii) 50,000,000 Preference Shares of a nominal or par value of US$0.001 each, and each holder of the Preference Shares shall have twenty (20) votes for each Preference Share;
3.Amend the Articles to reflect the exemption of the Company from holding an annual general meeting in each year;
4.Replace the existing Articles in their entirety with a new memorandum and articles of association of the Company to reflect aforementioned change;
5.Authorize the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit.
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| 2024-01-25 |
股东大会:
将于2024-02-22召开股东大会
会议内容 ▼▲
- 1.Change the Company's English name from Puyi Inc. to Huapu Inc. and the Company's Chinese name from Puyi Ltd to Huapu Holding Group Co., Ltd., respectively, and. accordingly,to amend the articles of association of the Company in force as of the date of this notice (the “Articles”) to change all references to Puyi Inc. inthe Articles to Huapu Inc.;
2.Amend the Articles to amend the authorized share capital of the Company from US$2,000,000 divided into 2,000,000,000 Ordinary Shares of a nominal or par value of US$0.001 each to US$2,000,000 divided into (i) 1,950,000,000 Ordinary Shares of a nominal or par value of US$0.001 each and (ii) 50,000,000 Preference Shares of a nominal or par value of US$0.001 each, and each holder of the Preference Shares shall have twenty (20) votes for each Preference Share;
3.Amend the Articles to reflect the exemption of the Company from holding an annual general meeting in each year;
4.Replace the existing Articles in their entirety with a new memorandum and articles of association of the Company to reflect aforementioned change;
5.Authorize the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit.
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| 2024-01-05 |
复牌提示:
2024-01-05 09:40:59 停牌,复牌日期 2024-01-05 09:45:59
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| 2024-01-05 |
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| 2023-09-25 |
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| 2021-03-29 |
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