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比亞迪股份：海外監管公告

BYD COMPANY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 22:41
Summary by Futu AI
比亞迪股份有限公司於2024年3月26日召開第八届董事會第六次會議，審議通過了關於修訂《公司章程》的議案。此次修訂主要是根據《中華人民共和國公司法》（2023年修訂）、《深圳證券交易所股票上市規則》及《香港聯合交易所證券上市規則》的更新要求，以及其他相關法律法規或規則的變動。修訂內容包括刪除已廢止的法律法規引用、更新公司治理相關內容、增加電子方式發布公司通訊的規定等。此外，對於非實質性的條款進行了調整，如條款序號、標點及用詞等。修訂後的《公司章程》將提交2023年度股東大會審議，並待新修訂的《公司法》於2024年7月正式施行後生效。
比亞迪股份有限公司於2024年3月26日召開第八届董事會第六次會議，審議通過了關於修訂《公司章程》的議案。此次修訂主要是根據《中華人民共和國公司法》（2023年修訂）、《深圳證券交易所股票上市規則》及《香港聯合交易所證券上市規則》的更新要求，以及其他相關法律法規或規則的變動。修訂內容包括刪除已廢止的法律法規引用、更新公司治理相關內容、增加電子方式發布公司通訊的規定等。此外，對於非實質性的條款進行了調整，如條款序號、標點及用詞等。修訂後的《公司章程》將提交2023年度股東大會審議，並待新修訂的《公司法》於2024年7月正式施行後生效。
BYADY CO., LTD. HELD ITS 8TH BOARD MEETING ON MARCH 26, 2024, TO CONSIDER THE ADOPTION OF A MOTION TO AMEND THE ARTICLES OF ASSOCIATION. This amendment is mainly based on the update requirements of the Companies Law of the People's Republic of China (2023 Amendment), the Rules on the Listing of Shares of the Shenzhen Stock Exchange and the Rules on the Listing of Securities of the Hong Kong Stock Exchange, as well as changes to other relevant laws and regulations or rules. The amendments include the removal of references to laws and regulations that have been repealed, updated content related to corporate governance, increased provisions for electronic publication of company communications, etc. In addition, adjustments have been made for non-substantive terms, such as terms serial numbers, punctuation and adverbs. The amended Articles of Association will be submitted for consideration at the 2023 General Meeting and pending the formal entry into force of the newly amended Companies Act in July 2024.
BYADY CO., LTD. HELD ITS 8TH BOARD MEETING ON MARCH 26, 2024, TO CONSIDER THE ADOPTION OF A MOTION TO AMEND THE ARTICLES OF ASSOCIATION. This amendment is mainly based on the update requirements of the Companies Law of the People's Republic of China (2023 Amendment), the Rules on the Listing of Shares of the Shenzhen Stock Exchange and the Rules on the Listing of Securities of the Hong Kong Stock Exchange, as well as changes to other relevant laws and regulations or rules. The amendments include the removal of references to laws and regulations that have been repealed, updated content related to corporate governance, increased provisions for electronic publication of company communications, etc. In addition, adjustments have been made for non-substantive terms, such as terms serial numbers, punctuation and adverbs. The amended Articles of Association will be submitted for consideration at the 2023 General Meeting and pending the formal entry into force of the newly amended Companies Act in July 2024.
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