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光正教育：第三份經修訂及重訂組織章程細則

WISDOM EDU INTL: THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Apr 9 16:47
Summary by Futu AI
光正教育國際控股有限公司於2024年4月9日通過特別決議案，採納了第三份經修訂及重訂的組織章程細則。該細則包含了對公司股本、股份轉讓、董事會運作、股東大會通告等多項條文的修訂，旨在更新公司治理結構及運作機制。新的章程細則將對公司的日常運作、股東權益、董事會職責等方面產生影響，並將遵循開曼群島公司法的相關規定。
光正教育國際控股有限公司於2024年4月9日通過特別決議案，採納了第三份經修訂及重訂的組織章程細則。該細則包含了對公司股本、股份轉讓、董事會運作、股東大會通告等多項條文的修訂，旨在更新公司治理結構及運作機制。新的章程細則將對公司的日常運作、股東權益、董事會職責等方面產生影響，並將遵循開曼群島公司法的相關規定。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION ON 9 APRIL 2024 TO ADOPT THE THIRD REVISED AND REVISED ARTICLES OF ASSOCIATION. The Terms contain amendments to the company's share capital, share transfers, board operations, general meeting notices, etc., to update the corporate governance structure and operating mechanisms. The new Articles of Association will affect the day-to-day operations of the company, shareholders' interests, board responsibilities, etc., and will comply with the relevant provisions of Cayman Islands Company Law.
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION ON 9 APRIL 2024 TO ADOPT THE THIRD REVISED AND REVISED ARTICLES OF ASSOCIATION. The Terms contain amendments to the company's share capital, share transfers, board operations, general meeting notices, etc., to update the corporate governance structure and operating mechanisms. The new Articles of Association will affect the day-to-day operations of the company, shareholders' interests, board responsibilities, etc., and will comply with the relevant provisions of Cayman Islands Company Law.
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