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希慎興業：建議修訂組織章程細則

HYSAN DEV: Proposed Amendments to the Articles of Association

香港交易所 ·  Mar 27 17:09
Summary by Futu AI
希慎興業有限公司（「本公司」）董事會建議對公司組織章程細則進行修訂，以便利用虛擬會議科技舉行股東大會，讓股東無需親身出席即可聆聽、發言及表決。該修訂還包括賦予董事會及股東大會主席在技術問題影響會議時休會的權力。該建議修訂將於2024年6月5日的股東周年大會上提出特別決議案以供批准。相關通函及2023年年報將適時發送給股東。本公告由主席利蘊蓮於2024年3月27日發出。
希慎興業有限公司（「本公司」）董事會建議對公司組織章程細則進行修訂，以便利用虛擬會議科技舉行股東大會，讓股東無需親身出席即可聆聽、發言及表決。該修訂還包括賦予董事會及股東大會主席在技術問題影響會議時休會的權力。該建議修訂將於2024年6月5日的股東周年大會上提出特別決議案以供批准。相關通函及2023年年報將適時發送給股東。本公告由主席利蘊蓮於2024年3月27日發出。
The Board of Directors of Hysan Industries Limited (the “Company”) proposes to amend the Articles of Association of the Company to enable the holding of Shareholders to hear, speak and vote without having to appear in person to hear, speak and vote using virtual conference technology. The amendment also includes giving the Board of Directors and the Chairman of the General Meeting the power to adjourn when technical issues affect the meeting. The proposed amendment will be submitted for approval by a special resolution at the Annual General Meeting on June 5, 2024. The relevant Circular and the 2023 Annual Report will be sent to shareholders in due course. This announcement was made by Chairman Li Yun-lin on 27 March 2024.
The Board of Directors of Hysan Industries Limited (the “Company”) proposes to amend the Articles of Association of the Company to enable the holding of Shareholders to hear, speak and vote without having to appear in person to hear, speak and vote using virtual conference technology. The amendment also includes giving the Board of Directors and the Chairman of the General Meeting the power to adjourn when technical issues affect the meeting. The proposed amendment will be submitted for approval by a special resolution at the Annual General Meeting on June 5, 2024. The relevant Circular and the 2023 Annual Report will be sent to shareholders in due course. This announcement was made by Chairman Li Yun-lin on 27 March 2024.
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