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南京熊貓電子股份：建議修訂公司章程

NANJING PANDA: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 7 17:06
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月7日召開董事會臨時會議，通過修訂公司章程的議案，以符合自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊的最新監管要求。修訂內容包括股東大會通知的發送方式，將原有的郵寄方式改為電子方式，並允許境外上市外資股股東選擇以郵寄方式獲得文件印刷本。此外，修訂還涉及財務報告的發送時間及方式。修訂章程需獲股東大會批准後方可生效，公司將向股東發送包含修訂詳情的通函。董事會成員包括執行董事夏德傳先生、胡回春先生等，以及獨立非執行董事戴克勤先生、熊焰韌女士等。
南京熊猫電子股份有限公司於2024年3月7日召開董事會臨時會議，通過修訂公司章程的議案，以符合自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊的最新監管要求。修訂內容包括股東大會通知的發送方式，將原有的郵寄方式改為電子方式，並允許境外上市外資股股東選擇以郵寄方式獲得文件印刷本。此外，修訂還涉及財務報告的發送時間及方式。修訂章程需獲股東大會批准後方可生效，公司將向股東發送包含修訂詳情的通函。董事會成員包括執行董事夏德傳先生、胡回春先生等，以及獨立非執行董事戴克勤先生、熊焰韌女士等。
Nanjing Panda Electronics Co., Ltd. held an interim board meeting on March 7, 2024 to adopt a motion to amend the company's charter in order to comply with the latest regulatory requirements for paperless listing mechanisms in force from December 31, 2023 and the latest regulatory requirements for electronic publishing company communications. The amendments include the method of sending the notice of the general meeting, changing the original mailing method to electronic, and allowing foreign shareholders who are listed overseas to choose to obtain printed copies of documents by post. In addition, the amendments concern the time and manner in which financial reports are sent. The amendment of the Articles of Association is subject to subsequent approval by the General Meeting and the Company will send to the shareholders a circular containing the details of the amendments. The members of the Board of Directors include Executive Director Mr. Xia De-chuan, Mr. Hu Yuechun, etc., as well as Independent Non-Executive Directors Mr. Dai Ke Qin, Ms. Shuang Yiu Tui, etc.
Nanjing Panda Electronics Co., Ltd. held an interim board meeting on March 7, 2024 to adopt a motion to amend the company's charter in order to comply with the latest regulatory requirements for paperless listing mechanisms in force from December 31, 2023 and the latest regulatory requirements for electronic publishing company communications. The amendments include the method of sending the notice of the general meeting, changing the original mailing method to electronic, and allowing foreign shareholders who are listed overseas to choose to obtain printed copies of documents by post. In addition, the amendments concern the time and manner in which financial reports are sent. The amendment of the Articles of Association is subject to subsequent approval by the General Meeting and the Company will send to the shareholders a circular containing the details of the amendments. The members of the Board of Directors include Executive Director Mr. Xia De-chuan, Mr. Hu Yuechun, etc., as well as Independent Non-Executive Directors Mr. Dai Ke Qin, Ms. Shuang Yiu Tui, etc.
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