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南京熊貓電子股份：章程

NANJING PANDA: Articles of Association

香港交易所 ·  Apr 9 20:58
Summary by Futu AI
南京熊猫電子股份有限公司近日對公司章程進行了修訂，並於2024年4月9日公布。本次修訂涉及公司的多個方面，包括但不限於股東大會、董事會、監事會的職責與運作，公司的合併與分立、解散和清算，以及財務會計制度與利潤分配等。章程修訂旨在使公司運作更加規範，並符合國家相關法律、行政法規的要求。修訂後的章程將進一步明確了公司董事、監事、總經理和其他高級管理人員的資格和義務，並對公司的通知和公告方式進行了規範。此外，章程還對公司的保險、勞動管理、工會組織等方面進行了相應的規定。修訂的章程將有助於公司更好地遵守法律法規，保護股東權益，並促進公司的健康發展。
南京熊猫電子股份有限公司近日對公司章程進行了修訂，並於2024年4月9日公布。本次修訂涉及公司的多個方面，包括但不限於股東大會、董事會、監事會的職責與運作，公司的合併與分立、解散和清算，以及財務會計制度與利潤分配等。章程修訂旨在使公司運作更加規範，並符合國家相關法律、行政法規的要求。修訂後的章程將進一步明確了公司董事、監事、總經理和其他高級管理人員的資格和義務，並對公司的通知和公告方式進行了規範。此外，章程還對公司的保險、勞動管理、工會組織等方面進行了相應的規定。修訂的章程將有助於公司更好地遵守法律法規，保護股東權益，並促進公司的健康發展。
Nanjing Panda Electronics Co., Ltd. recently revised the company's charter and was published on April 9, 2024. This amendment covers several aspects of the company, including but not limited to the duties and operations of the General Meeting, the Board of Directors, the Board of Supervisors, the merger and separation of the company, the dissolution and liquidation, and the financial accounting system and profit distribution, etc. The amendments to the Articles of Association are designed to make the company more regulated and comply with the requirements of relevant national laws and administrative regulations. THE REVISED CHARTER FURTHER CLARIFIES THE QUALIFICATIONS AND OBLIGATIONS OF THE COMPANY'S DIRECTORS, SUPERVISORS, GENERAL MANAGERS AND OTHER SENIOR MANAGERS, AND SPECIFIES THE MANNER IN WHICH THE COMPANY IS NOTIFIED AND ANNOUNCED. In addition, the Articles of Association make corresponding provisions for insurance, labor management, trade union organizations, etc. THE REVISED CHARTER WILL HELP COMPANIES BETTER COMPLY WITH LAWS AND REGULATIONS, PROTECT SHAREHOLDERS' INTERESTS, AND PROMOTE THE COMPANY'S HEALTHY DEVELOPMENT.
Nanjing Panda Electronics Co., Ltd. recently revised the company's charter and was published on April 9, 2024. This amendment covers several aspects of the company, including but not limited to the duties and operations of the General Meeting, the Board of Directors, the Board of Supervisors, the merger and separation of the company, the dissolution and liquidation, and the financial accounting system and profit distribution, etc. The amendments to the Articles of Association are designed to make the company more regulated and comply with the requirements of relevant national laws and administrative regulations. THE REVISED CHARTER FURTHER CLARIFIES THE QUALIFICATIONS AND OBLIGATIONS OF THE COMPANY'S DIRECTORS, SUPERVISORS, GENERAL MANAGERS AND OTHER SENIOR MANAGERS, AND SPECIFIES THE MANNER IN WHICH THE COMPANY IS NOTIFIED AND ANNOUNCED. In addition, the Articles of Association make corresponding provisions for insurance, labor management, trade union organizations, etc. THE REVISED CHARTER WILL HELP COMPANIES BETTER COMPLY WITH LAWS AND REGULATIONS, PROTECT SHAREHOLDERS' INTERESTS, AND PROMOTE THE COMPANY'S HEALTHY DEVELOPMENT.
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