share_log

京東健康：建議採納本公司新組織章程細則

JD HEALTH: PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 ·  Mar 20 18:06
Summary by Futu AI
京东健康股份有限公司（「京东健康」）於2024年3月20日宣布，董事會提出修訂公司組織章程細則，以符合香港聯合交易所有限公司（「聯交所」）證券上市規則的最新電子方式發佈公司通訊的修訂要求。該修訂將於2023年12月31日起生效，並已符合開曼群島的適用法例。新組織章程細則的採納需在即將召開的股東週年大會上獲得股東通過特別決議案後方可實施。京东健康將盡快將包含修訂詳情的通函及股東週年大會通告寄發給股東。董事會成員包括執行董事金恩林先生，非執行董事劉強東先生及Qingqing Yi先生，以及獨立非執行董事李玲女士、張吉豫博士、陳興垚先生及吳鷹先生。
京东健康股份有限公司（「京东健康」）於2024年3月20日宣布，董事會提出修訂公司組織章程細則，以符合香港聯合交易所有限公司（「聯交所」）證券上市規則的最新電子方式發佈公司通訊的修訂要求。該修訂將於2023年12月31日起生效，並已符合開曼群島的適用法例。新組織章程細則的採納需在即將召開的股東週年大會上獲得股東通過特別決議案後方可實施。京东健康將盡快將包含修訂詳情的通函及股東週年大會通告寄發給股東。董事會成員包括執行董事金恩林先生，非執行董事劉強東先生及Qingqing Yi先生，以及獨立非執行董事李玲女士、張吉豫博士、陳興垚先生及吳鷹先生。
KYOTO HEALTH CO., LTD. (“KYOTO HEALTH”) ANNOUNCED ON 20 MARCH 2024 THAT THE BOARD OF DIRECTORS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH THE REVISED REQUIREMENTS OF THE LATEST ELECTRONIC MEANS OF PUBLISHING COMPANY COMMUNICATIONS IN THE STOCK LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (“THE EXCHANGE”). The amendment will take effect from 31 December 2023 and is already in line with the applicable legislation of the Cayman Islands. The adoption of the new articles of association is subject to the adoption of a special resolution by shareholders at the upcoming Annual General Meeting. KYOTO HEALTH WILL SEND SHAREHOLDERS A CIRCULAR CONTAINING REVISED DETAILS AS WELL AS A NOTICE OF ANNUAL GENERAL MEETING AS SOON AS POSSIBLE. The members of the Board include Executive Director Mr. Jin Enlin, Non-Executive Director Mr. Liu Qingdong and Mr. Qingqing Yi, as well as Independent Non-Executive Directors Ms. Li Ling, Dr. Zhang Jiyu, Mr. Chen Hingyi and Mr. Wu Ying.
KYOTO HEALTH CO., LTD. (“KYOTO HEALTH”) ANNOUNCED ON 20 MARCH 2024 THAT THE BOARD OF DIRECTORS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH THE REVISED REQUIREMENTS OF THE LATEST ELECTRONIC MEANS OF PUBLISHING COMPANY COMMUNICATIONS IN THE STOCK LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (“THE EXCHANGE”). The amendment will take effect from 31 December 2023 and is already in line with the applicable legislation of the Cayman Islands. The adoption of the new articles of association is subject to the adoption of a special resolution by shareholders at the upcoming Annual General Meeting. KYOTO HEALTH WILL SEND SHAREHOLDERS A CIRCULAR CONTAINING REVISED DETAILS AS WELL AS A NOTICE OF ANNUAL GENERAL MEETING AS SOON AS POSSIBLE. The members of the Board include Executive Director Mr. Jin Enlin, Non-Executive Director Mr. Liu Qingdong and Mr. Qingqing Yi, as well as Independent Non-Executive Directors Ms. Li Ling, Dr. Zhang Jiyu, Mr. Chen Hingyi and Mr. Wu Ying.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.