| 2024-06-28 |
股东大会：
将于2024-07-17召开股东大会
会议内容 ▼▲
- 1.That subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands by way of issuing a certificate of incorporation on change of name, the English name of the Company be changed from “Hywin Holdings Ltd.” to “Santech Holdings Limited”, and the Chinese name “三合智能控股有限公司” be adopted and registered as the dual foreign name of the Company (“Change of Company Name”) with effect from the date of the certificate of incorporation on change of name issued by the Registrar of Companies in the Cayman Islands; and that any one director of the Company be and is/are hereby authorised to do all such acts and things and execute all such documents, including under seal where appropriate, as he/she consider(s) necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the Change of Company Name and to attend to any necessary registration and/or filing in the Cayman Islands for and on behalf of the Company.
2.Subsequent to the passing of the special resolution (1) above, that the existing memorandum and articles of association of the Company (the “Existing M&A”) be amended to reflect, among other things, the Change of Company Name, the approvals required for appointment and removal of directors, and the exemption of the Company from holding an annual general meeting in each year. the Second Amended and Restated Memorandum and Articles of Association of the Company, incorporating the changes as set out in (a) above (the “New M&A”), and a copy of which has been produced to the Meeting and marked “A” and initialed by the chairman of the Meeting, be and is hereby approved and adopted in substitution for and to the exclusion of the Existing M&A of the Company. any one director of the Company be and is/are hereby authorised to do all such acts and things and execute all such documents, including under seal where appropriate, as he/she consider(s) necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the New M&A; and the registered office provider of the Company be authorized and instructed to file the New M&A with the Registrar of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable in order to give effect to the amendment and restatement of the M&A in the Cayman Islands.
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| 2024-06-28 |
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| 2024-06-07 |
股东大会：
将于2024-06-28召开股东大会
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| 2024-06-04 |
复牌提示：
2024-06-03 14:55:47 停牌，复牌日期 2024-06-03 15:00:47
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| 2023-10-18 |
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| 2023-09-15 |
财报披露：
美东时间 2023-09-15 盘前发布财报
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| 2023-06-07 |
股东大会：
将于2023-06-28召开股东大会
|
| 2023-03-23 |
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| 2022-10-12 |
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| 2022-05-10 |
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| 2022-02-23 |
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| 2021-10-12 |
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| 2021-09-06 |
温馨提示：
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| 2021-06-07 |
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| 2021-05-07 |
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| 2021-03-29 |
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变动原因 ▼▲
- 原因：
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| 2021-03-29 |
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| 2021-03-29 |
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