Zhong Yang Financial Group Limited Announces Results of Special Meeting of Shareholders
13 Julio 2022 - 9:00PM
Zhong Yang Financial Group Limited (the "Company") (NASDAQ: TOP), a
fast-growing online brokerage firm located in Hong Kong
specializing in the trading of local and foreign equities, futures,
options products and other financial services, today announced that
shareholders have approved the proposals voted on at the Company’s
special meeting of shareholders held on July 12, 2022, Eastern Time
and the Company’s shareholders voted to approve the following
proposals:
- change of the name of the Company to TOP Financial Group
Limited and amendment and restatement the Company’s Memorandum and
Articles of Association to incorporate the new name; and
- amendment of Article 9, 18, 43, 49, 67, 97, 101, 114 and 115 of
the Company’s Articles of Association.
A total of 30,007,331 votes, representing 85.61%
of the votes exercisable as of the record date of the special
meeting of shareholders of the Company, were present in person or
by proxy at the meeting. The proposals were approved by the
shareholders. Ms. Junli Yang, Chairwoman of TOP commented: “I would
like to thank our shareholders for their strong support for these
important changes, which we expect will enhance our corporate
profile in the market.”
About Zhong Yang Financial Group
Limited
Founded in Hong Kong, the Company, through its
operating subsidiaries, operates online brokerage platforms
specializing in the trading of local and foreign equities, futures,
and options products.
The trading platforms, which the operating
subsidiaries license from third parties enable its investors to
trade on renowned stock and futures exchanges around the world,
including the Chicago Mercantile Exchange (“CME”), Hong Kong
Futures Exchange (“HKFE”), The New York Mercantile Exchange
(“NYMEX”), The Chicago Board of Trade (“CBOT”), The Commodity
Exchange (“COMEX”), Eurex Exchange (“EUREX”), ICE Clear Europe
Limited (“ICEU”), Singapore Exchange (“SGX”), Australia Securities
Exchange (“ASX”), Bursa Malaysia Derivatives Berhad (“BMD”), and
Osaka Exchange (OSE). The operating subsidiaries are licensed
with the Securities and Futures Commission of Hong Kong ("HKSFC”)
to carry out type 1 (dealing in securities), type 2 (dealing in
futures contracts) regulated activities, and are licensed with the
HKSFC to carry out type 4 (advising on securities), type 5
(advising on futures contracts), and type 9 (asset management)
regulated activities in Hong Kong. For more information, please
visit http://www.zyfgl.com/.
Forward-Looking Statement
This press release contains forward-looking
statements as defined by the Private Securities Litigation Reform
Act of 1995. Forward-looking statements include statements
concerning plans, objectives, goals, strategies, future events or
performance, and underlying assumptions and other statements that
are other than statements of historical facts. When the Company
uses words such as "may, "will, "intend," "should," "believe,"
"expect," "anticipate," "project," "estimate" or similar
expressions that do not relate solely to historical matters, it is
making forward-looking statements. Forward-looking statements are
not guarantees of future performance and involve risks and
uncertainties that may cause the actual results to differ
materially from the Company's expectations discussed in the
forward-looking statements. These statements are subject to
uncertainties and risks including, but not limited to, the
uncertainties related to market conditions and the completion of
the initial public offering on the anticipated terms or at all, and
other factors discussed in the “Risk Factors” section of the
registration statement filed with the SEC. For these reasons, among
others, investors are cautioned not to place undue reliance upon
any forward-looking statements in this press release. Additional
factors are discussed in the Company's filings with the SEC, which
are available for review at www.sec.gov. The Company undertakes no
obligation to publicly revise these forward-looking statements to
reflect events or circumstances that arise after the date
hereof.
For more information, please
contact:
The Company:
IR Department
Email: IR@zyzq.com.hk
Investor Relations:
EverGreen Consulting Inc.
Ms. Janice Wang, Managing Partner
Email: IR@changqingconsulting.com
Phone: +1 470-940-3308 (from U.S.)
+86 13811768559 (from China)
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