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思摩爾國際：建議修訂章程細則

SMOORE INTL: PROPOSED AMENDMENTS TO THE ARTICLES

香港交易所 ·  Mar 18 22:39
Summary by Futu AI
思摩爾國際控股有限公司提出修訂章程細則的建議，以配合香港聯合交易所有限公司（聯交所）推行的無紙化機制和上市規則的相關監管變動。該修訂旨在允許公司以電子方式向股東發佈通訊，並簡化相關程序。這些變更將於2023年12月31日生效的新上市規則下實施。建議的修訂需在2024年5月24日的股東週年大會上獲得特別決議案通過後方能實施，並將在批准後生效。相關通函和股東週年大會通告將於適當時候在聯交所和公司網站上發布。董事會成員包括執行董事陳志平先生、熊少明先生、王貴升先生及王鑫女士，非執行董事江敏女士，以及獨立非執行董事鍾山先生、閻小穎先生及王高博士。
思摩爾國際控股有限公司提出修訂章程細則的建議，以配合香港聯合交易所有限公司（聯交所）推行的無紙化機制和上市規則的相關監管變動。該修訂旨在允許公司以電子方式向股東發佈通訊，並簡化相關程序。這些變更將於2023年12月31日生效的新上市規則下實施。建議的修訂需在2024年5月24日的股東週年大會上獲得特別決議案通過後方能實施，並將在批准後生效。相關通函和股東週年大會通告將於適當時候在聯交所和公司網站上發布。董事會成員包括執行董事陳志平先生、熊少明先生、王貴升先生及王鑫女士，非執行董事江敏女士，以及獨立非執行董事鍾山先生、閻小穎先生及王高博士。
SIMMOR INTERNATIONAL HOLDINGS LIMITED PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH REGULATORY CHANGES TO THE PAPERLESS MECHANISM AND LISTING RULES IMPLEMENTED BY THE HONG KONG STOCK EXCHANGE LIMITED (HKEX). The amendment is intended to allow companies to publish communications electronically to shareholders and simplify the relevant procedures. These changes will be implemented under the new Listing Rules effective December 31, 2023. THE PROPOSED AMENDMENTS ARE SUBJECT TO SUBSEQUENT ADOPTION BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AND WILL TAKE EFFECT UPON APPROVAL. Relevant circulars and notices of the Annual General Meeting will be published on the Exchange and the Company's website at the appropriate time. The members of the Board of Directors include Executive Director Mr. Chan Chi Ping, Mr. Shuang Shao Ming, Mr. Wang Guisheng and Ms. Wang Xin, Non-Executive Director Ms. Jiang Min, as well as Independent Non-Executive Directors Mr. Chung Shan, Mr. Yan Siu-ying and Dr. Wang Gao.
SIMMOR INTERNATIONAL HOLDINGS LIMITED PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH REGULATORY CHANGES TO THE PAPERLESS MECHANISM AND LISTING RULES IMPLEMENTED BY THE HONG KONG STOCK EXCHANGE LIMITED (HKEX). The amendment is intended to allow companies to publish communications electronically to shareholders and simplify the relevant procedures. These changes will be implemented under the new Listing Rules effective December 31, 2023. THE PROPOSED AMENDMENTS ARE SUBJECT TO SUBSEQUENT ADOPTION BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AND WILL TAKE EFFECT UPON APPROVAL. Relevant circulars and notices of the Annual General Meeting will be published on the Exchange and the Company's website at the appropriate time. The members of the Board of Directors include Executive Director Mr. Chan Chi Ping, Mr. Shuang Shao Ming, Mr. Wang Guisheng and Ms. Wang Xin, Non-Executive Director Ms. Jiang Min, as well as Independent Non-Executive Directors Mr. Chung Shan, Mr. Yan Siu-ying and Dr. Wang Gao.
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