Summary by Futu AI
BC Technology Group adopted a special resolution at the Extraordinary General Meeting on 4 January 2024 to adopt the third revised and recast of the articles of association, which will take effect from 5 January 2024. The amendment clarifies the scope and purpose of the company's business, including but not limited to investment, property acquisition, commodity trading and diversification. In addition, the amendments also address the details of the transfer of shares, general meetings, board operations, etc., and provide for directors' appointments, rotations, remuneration and pensions, etc. The amendments also include specific provisions on financial operations such as dividends, capitalization issues, liquidations, etc. This revision will further improve the corporate governance structure and provide clearer guidance for the company's future development.