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太平洋航運：第三次經修訂及重列之章程細則

PACIFIC BASIN: Third Amended and Restated Bye-laws

Hong Kong Stock Exchange ·  Apr 19 19:00
Summary by Futu AI
太平洋航運於2024年4月19日的股東週年大會上，通過特別決議案，採納了第三次經修訂及重列之章程細則。該章程細則包含了對公司股本、股份權利、董事會組成及權力、股東大會規則等多項條文的修訂。此次修訂旨在更新公司的治理結構與運作規範，以符合當前的商業實踐和法律要求。股東透過特別決議案的形式，確認了對章程細則的修改，這象徵著公司治理方針的一次重要調整。
太平洋航運於2024年4月19日的股東週年大會上，通過特別決議案，採納了第三次經修訂及重列之章程細則。該章程細則包含了對公司股本、股份權利、董事會組成及權力、股東大會規則等多項條文的修訂。此次修訂旨在更新公司的治理結構與運作規範，以符合當前的商業實踐和法律要求。股東透過特別決議案的形式，確認了對章程細則的修改，這象徵著公司治理方針的一次重要調整。
At its Annual General Meeting on 19 April 2024, Pacific Shipping adopted the third revised and recast charter terms by a special resolution. The Articles of Association contain amendments to the company's share capital, share rights, board composition and powers, general meeting rules, etc. This revision aims to update the company's governance structure and operating rules to meet current business practices and legal requirements. In the form of a special resolution, the shareholders confirmed the amendments to the Articles of Association, which represent a significant change in the corporate governance policy.
At its Annual General Meeting on 19 April 2024, Pacific Shipping adopted the third revised and recast charter terms by a special resolution. The Articles of Association contain amendments to the company's share capital, share rights, board composition and powers, general meeting rules, etc. This revision aims to update the company's governance structure and operating rules to meet current business practices and legal requirements. In the form of a special resolution, the shareholders confirmed the amendments to the Articles of Association, which represent a significant change in the corporate governance policy.
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