<p>2025 年 9 月 12 日- 上午 5:55</p>
<p>香港，2025 年 9 月 12 日（GLOBE NEWSWIRE）-- Majestic Ideal Holdings Ltd（纳斯达克：MJID）（以下简称 “公司”）宣布，在今天上午 11:00 于公司位于香港九龙长沙湾太南西街 1002-1008 号中国联合大厦 7 楼举行的股东特别大会（以下简称 “会议”）上，关于更改公司名称的提案已正式获得批准，前提是并且需经开曼群岛公司注册处的批准。</p>
<p>会议已正式召开，会议主席 Ms. Ll, Yuk Yin Judy 根据公司的章程宣布会议开始，并确认已满足法定人数要求。</p>
<p><strong>通过的决议</strong></p>
<p>会议审议并一致通过以下特别决议：</p>
<p><em>更改公司名称</em></p>
<p>公司的英文名称将由 “Majestic Ideal Holdings Ltd” 更改为 “Ping An Biomedical Co., Ltd.”</p>
<p>公司的中文名称将由 “威美控股有限公司” 更改为 “平安生物医药有限公司”。</p>
<p>名称更改将在新英文名称和公司的中文双重外文名称在开曼群岛公司注册处的登记册上登记之日生效，以及开曼群岛公司注册处发出的更改名称的注册证书之日生效。</p>
<p><em>授权实施名称更改</em></p>
<p>会议授权任何一位董事、秘书和/或公司的注册办公室提供者通知开曼群岛公司注册处特别决议，完成所有必要的备案，并采取实施名称更改所需的任何行动。</p>
<p>这两项特别决议均获得至少三分之二的有投票权的股东在会议上亲自或通过代理人出席的多数批准。</p>
<p><strong>公司声明</strong></p>
<p>董事会相信，批准的名称更改将提升公司的企业形象，并与其在生物医学和医疗技术方面的战略重点保持一致。公司仍致力于推动创新，并将自己定位为行业的领导者。</p>
<p><strong>关于 Majestic Ideal Holdings Ltd</strong></p>
<p>Majestic Ideal Holdings Ltd 是服装行业的一站式供应链管理服务提供商。它也是一家前瞻性的公司，致力于在医疗保健和生物医学技术领域提供创新解决方案。拟议的名称更改反映了其推进使命的承诺，并将自己定位为行业的领导者。</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVeU9EQTBOQ00zTVRRek9UQXdJekl6TURVeU5EST0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVeU9EQTBOQ00zTVRRek9UQXdJekl6TURVeU5EST0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZDRhM2Q0MmItMWEwYy00ZTQ5LWI3M2EtYjAwMWZiZGI3ZWVlLTEzMTY3OTItMjAyNS0wOS0xMi1lbg==/tiny/Majestic-Ideal-Holdings-Ltd-.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZDRhM2Q0MmItMWEwYy00ZTQ5LWI3M2EtYjAwMWZiZGI3ZWVlLTEzMTY3OTItMjAyNS0wOS0xMi1lbg==/tiny/Majestic-Ideal-Holdings-Ltd-.png"/></p>
<pre><code> 如需更多信息，请联系：Celestia 投资者关系邮箱：investors@celestiair.com
</code></pre>

MJID

PASW

<p>Majestic Ideal Holdings Ltd（纳斯达克代码：MJID）在 2025 年 9 月 12 日举行的特别股东大会上宣布批准将公司名称更改为 “平安生物医药有限公司”。该更改需经开曼群岛公司注册处的批准，旨在提升公司的企业形象，与其专注于生物医药和医疗技术的方向相一致。董事会相信，这一品牌重塑将使公司在行业中占据领导地位。新名称将在注册并发放公司注册证书后生效</p>

<p>09/12/2025 - 05:55 AM</p>
<div class="lb-trans"><p>2025 年 9 月 12 日- 上午 5:55</p>
</div><p>HONG KONG, Sept. 12, 2025 (GLOBE NEWSWIRE) -- Majestic Ideal Holdings Ltd (NASDAQ: MJID) (the “Company”) announced that during the Extraordinary General Meeting of Shareholders (the “Meeting”) held today at 11:00 a.m. at the Company’s office located at 7/F, China United Plaza, 1002-1008, Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong, the proposal to change the Company’s name was officially approved subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands.</p>
<div class="lb-trans"><p>香港，2025 年 9 月 12 日（GLOBE NEWSWIRE）-- Majestic Ideal Holdings Ltd（纳斯达克：MJID）（以下简称 “公司”）宣布，在今天上午 11:00 于公司位于香港九龙长沙湾太南西街 1002-1008 号中国联合大厦 7 楼举行的股东特别大会（以下简称 “会议”）上，关于更改公司名称的提案已正式获得批准，前提是并且需经开曼群岛公司注册处的批准。</p>
</div><p>The Meeting was duly convened, and Ms. Ll, Yuk Yin Judy, acting as the Chairperson of the Meeting in accordance with the Company’s Articles of Association, declared the Meeting open and confirmed that the quorum requirement was met.</p>
<div class="lb-trans"><p>会议已正式召开，会议主席 Ms. Ll, Yuk Yin Judy 根据公司的章程宣布会议开始，并确认已满足法定人数要求。</p>
</div><p><strong>Resolutions Passed</strong></p>
<div class="lb-trans"><p><strong>通过的决议</strong></p>
</div><p>The Meeting deliberated and unanimously approved the following special resolutions:</p>
<div class="lb-trans"><p>会议审议并一致通过以下特别决议：</p>
</div><p><em>Change of Company Name</em></p>
<div class="lb-trans"><p><em>更改公司名称</em></p>
</div><p>The Company’s English name will be changed from “Majestic Ideal Holdings Ltd” to “Ping An Biomedical Co., Ltd.”</p>
<div class="lb-trans"><p>公司的英文名称将由 “Majestic Ideal Holdings Ltd” 更改为 “Ping An Biomedical Co., Ltd.”</p>
</div><p>The Company’s Chinese name will be changed from “威美控股有限公司” to “平安生物医药有限公司”.</p>
<div class="lb-trans"><p>公司的中文名称将由 “威美控股有限公司” 更改为 “平安生物医药有限公司”。</p>
</div><p>The name change will take effect upon the date of entry of the new English name and the dual foreign name in Chinese of the Company on the register maintained by the Registrar of Companies in the Cayman Islands and the date on which the certificate of incorporation on change of name is issued by the Registrar of Companies in the Cayman Islands.</p>
<div class="lb-trans"><p>名称更改将在新英文名称和公司的中文双重外文名称在开曼群岛公司注册处的登记册上登记之日生效，以及开曼群岛公司注册处发出的更改名称的注册证书之日生效。</p>
</div><p><em>Authorization to Implement Name Change</em></p>
<div class="lb-trans"><p><em>授权实施名称更改</em></p>
</div><p>The Meeting authorized any one director, the secretary, and/or the registered office provider of the Company to notify the Cayman Islands Registrar of Companies of the special resolutions, complete all necessary filings, and take any actions required to implement the name change.</p>
<div class="lb-trans"><p>会议授权任何一位董事、秘书和/或公司的注册办公室提供者通知开曼群岛公司注册处特别决议，完成所有必要的备案，并采取实施名称更改所需的任何行动。</p>
</div><p>Both special resolutions were approved by a majority of at least two-thirds of shareholders being entitled to vote and present in person or by proxy at the Meeting.</p>
<div class="lb-trans"><p>这两项特别决议均获得至少三分之二的有投票权的股东在会议上亲自或通过代理人出席的多数批准。</p>
</div><p><strong>Company Statement</strong></p>
<div class="lb-trans"><p><strong>公司声明</strong></p>
</div><p>The Board of Directors believes that the approved name change will enhance the Company’s corporate image and align with its strategic focus on biomedical and healthcare technologies. The Company remains committed to driving innovation and positioning itself as a leader in the industry.</p>
<div class="lb-trans"><p>董事会相信，批准的名称更改将提升公司的企业形象，并与其在生物医学和医疗技术方面的战略重点保持一致。公司仍致力于推动创新，并将自己定位为行业的领导者。</p>
</div><p><strong>About Majestic Ideal Holdings Ltd</strong></p>
<div class="lb-trans"><p><strong>关于 Majestic Ideal Holdings Ltd</strong></p>
</div><p>Majestic Ideal Holdings Ltd is a one-stop SCM service provider in the apparel industry. It is also a forward-thinking company dedicated to delivering innovative solutions in healthcare and biomedical technology. The proposed name change reflects its commitment to advancing its mission and positioning itself as a leader in the industry.</p>
<div class="lb-trans"><p>Majestic Ideal Holdings Ltd 是服装行业的一站式供应链管理服务提供商。它也是一家前瞻性的公司，致力于在医疗保健和生物医学技术领域提供创新解决方案。拟议的名称更改反映了其推进使命的承诺，并将自己定位为行业的领导者。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVeU9EQTBOQ00zTVRRek9UQXdJekl6TURVeU5EST0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTUyODA0NCM3MTQzOTAwIzIzMDUyNDI="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZDRhM2Q0MmItMWEwYy00ZTQ5LWI3M2EtYjAwMWZiZGI3ZWVlLTEzMTY3OTItMjAyNS0wOS0xMi1lbg==/tiny/Majestic-Ideal-Holdings-Ltd-.png" alt="" original-src="https://ml.globenewswire.com/media/ZDRhM2Q0MmItMWEwYy00ZTQ5LWI3M2EtYjAwMWZiZGI3ZWVlLTEzMTY3OTItMjAyNS0wOS0xMi1lbg==/tiny/Majestic-Ideal-Holdings-Ltd-.png"/></p>
<pre><code>For more information, please contact:Celestia Investor RelationsEmail: investors@celestiair.com
</code></pre>
<div class="lb-trans"><pre><code> 如需更多信息，请联系：Celestia 投资者关系邮箱：investors@celestiair.com
</code></pre>
</div>

Majestic Ideal Holdings Ltd 在特别股东大会上宣布批准更名为 “平安生物医药有限公司” | MJID 股票新闻