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快手-W：建議採納本公司新組織章程大綱及細則

KUAISHOU-W: PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 ·  Mar 20 16:32
Summary by Futu AI
快手科技建議於2024年6月13日股東週年大會上通過新組織章程大綱及細則。該修訂旨在符合香港聯合交易所有限公司證券上市規則的最新要求，包括自2023年12月31日起以電子方式發佈公司通訊，增加獨立非執行董事的數目靈活性，明確財政年度結束後召開股東週年大會的截止日期，以及其他相應及輕微修改。董事會已建議通過特別決議案以採納新章程，取代現行章程。快手科技將向股東寄發通函，詳述修訂內容及股東週年大會通告。董事會成員包括執行董事程一笑及宿華，非執行董事李朝暉、張斐、林欣禾及王慧文，以及獨立非執行董事黃宣德、馬寅及肖星教授。
快手科技建議於2024年6月13日股東週年大會上通過新組織章程大綱及細則。該修訂旨在符合香港聯合交易所有限公司證券上市規則的最新要求，包括自2023年12月31日起以電子方式發佈公司通訊，增加獨立非執行董事的數目靈活性，明確財政年度結束後召開股東週年大會的截止日期，以及其他相應及輕微修改。董事會已建議通過特別決議案以採納新章程，取代現行章程。快手科技將向股東寄發通函，詳述修訂內容及股東週年大會通告。董事會成員包括執行董事程一笑及宿華，非執行董事李朝暉、張斐、林欣禾及王慧文，以及獨立非執行董事黃宣德、馬寅及肖星教授。
Starter Technologies proposed the adoption of the new Articles of Association and Terms at the Annual General Meeting on 13 June 2024. The amendment is designed to comply with the latest requirements of the Hong Kong Stock Exchange Limited listing rules, including the publication of company newsletters electronically from 31 December 2023, increased flexibility in the number of independent non-executive directors, a clear deadline for the annual general meeting to be held after the end of the financial year, and other Modify accordingly and lightly. The Board of Directors has proposed the adoption of a special resolution to replace the current charter. STARTER TECHNOLOGIES WILL SEND A CIRCULAR TO SHAREHOLDERS DETAILING THE CONTENT OF THE AMENDMENTS AND NOTICE OF THE ANNUAL GENERAL MEETING. The members of the Board of Directors include Executive Directors Yi Xiao and Shuhua, Non-Executive Directors Li Chaohui, Zhang Fei, Lin Xinhe and Wang Huiwen, as well as Independent Non-Executive Directors Wong Xuande, Ma Yin and Professor Xiao Xing.
Starter Technologies proposed the adoption of the new Articles of Association and Terms at the Annual General Meeting on 13 June 2024. The amendment is designed to comply with the latest requirements of the Hong Kong Stock Exchange Limited listing rules, including the publication of company newsletters electronically from 31 December 2023, increased flexibility in the number of independent non-executive directors, a clear deadline for the annual general meeting to be held after the end of the financial year, and other Modify accordingly and lightly. The Board of Directors has proposed the adoption of a special resolution to replace the current charter. STARTER TECHNOLOGIES WILL SEND A CIRCULAR TO SHAREHOLDERS DETAILING THE CONTENT OF THE AMENDMENTS AND NOTICE OF THE ANNUAL GENERAL MEETING. The members of the Board of Directors include Executive Directors Yi Xiao and Shuhua, Non-Executive Directors Li Chaohui, Zhang Fei, Lin Xinhe and Wang Huiwen, as well as Independent Non-Executive Directors Wong Xuande, Ma Yin and Professor Xiao Xing.
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