share_log

國鴻氫能:建議修訂公司章程

SINOSYNERGY: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Mar 27 20:14
Summary by Futu AI
國鸿氢能科技(嘉興)股份有限公司(「國鸿氢能」)建議修訂公司章程,以明確副總經理、職工代表監事的職責及其他內務事宜。該修訂建議將於董事會會議上提出,並對公司原有章程進行若干變更。其中包括對專門委員會的組成與職能的調整,以及明確副總經理的人數為5人。這些變更旨在符合中國相關法律法規及上市地證券交易所的規則要求,並為董事會的重大決策提供諮詢意見。國鸿氢能於2022年3月22日在雲浮市市場監督管理局註冊登記,並取得營業執照。
國鸿氢能科技(嘉興)股份有限公司(「國鸿氢能」)建議修訂公司章程,以明確副總經理、職工代表監事的職責及其他內務事宜。該修訂建議將於董事會會議上提出,並對公司原有章程進行若干變更。其中包括對專門委員會的組成與職能的調整,以及明確副總經理的人數為5人。這些變更旨在符合中國相關法律法規及上市地證券交易所的規則要求,並為董事會的重大決策提供諮詢意見。國鸿氢能於2022年3月22日在雲浮市市場監督管理局註冊登記,並取得營業執照。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Kwok Hung Hydrogen”) proposes to amend the company's charter to clarify the duties of the deputy general manager, employee representative and other internal affairs. The proposed amendment will be presented at the meeting of the Board of Directors and will make certain changes to the Company's original Articles of Association. This includes adjustments to the composition and functions of the Special Committee, as well as a clear number of Deputy Managers of 5. These changes are intended to comply with relevant Chinese laws and regulations and regulatory requirements for listed stock exchanges and to provide advisory opinions on important decisions of the Board of Directors. Guohong Hydrogen can be registered with Yunfu Market Supervision Authority on March 22, 2022 and obtain a business license.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Kwok Hung Hydrogen”) proposes to amend the company's charter to clarify the duties of the deputy general manager, employee representative and other internal affairs. The proposed amendment will be presented at the meeting of the Board of Directors and will make certain changes to the Company's original Articles of Association. This includes adjustments to the composition and functions of the Special Committee, as well as a clear number of Deputy Managers of 5. These changes are intended to comply with relevant Chinese laws and regulations and regulatory requirements for listed stock exchanges and to provide advisory opinions on important decisions of the Board of Directors. Guohong Hydrogen can be registered with Yunfu Market Supervision Authority on March 22, 2022 and obtain a business license.

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.