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中國能源建設：建議修訂公司章程

CH ENERGY ENG: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 29 22:48
Summary by Futu AI
中國能源建設於2024年4月29日召開董事會會議，宣佈擬對公司章程進行修訂。此舉是為了回應香港聯合交易所有限公司於2023年6月發布的無紙化上市機制及上市規則修訂的諮詢總結，並符合2023年12月31日起生效的相關上市規則。修訂內容包括對公司通訊的發送方式進行更新，以及其他符合法律法規及規範性文件的變更。公司章程的建議修訂將待股東大會以特別決議案形式批准，並將適時向股東寄發詳情通函及股東大會通告。修訂對比表已於公告附錄中提供，供股東參考。
中國能源建設於2024年4月29日召開董事會會議，宣佈擬對公司章程進行修訂。此舉是為了回應香港聯合交易所有限公司於2023年6月發布的無紙化上市機制及上市規則修訂的諮詢總結，並符合2023年12月31日起生效的相關上市規則。修訂內容包括對公司通訊的發送方式進行更新，以及其他符合法律法規及規範性文件的變更。公司章程的建議修訂將待股東大會以特別決議案形式批准，並將適時向股東寄發詳情通函及股東大會通告。修訂對比表已於公告附錄中提供，供股東參考。
China Energy Construction held its Board of Directors meeting on 29 April 2024 and announced its intention to amend the Articles of Association. This move is in response to the consultation on amendments to the paperless listing mechanism and listing rules published by HKEX Limited in June 2023 and is in line with the relevant listing rules effective from 31 December 2023. The amendments include updates to the way the Company's communications are sent, as well as other changes to comply with laws and regulations and regulatory documents. Proposed amendments to the Articles of Association will be subject to approval by the General Meeting in the form of a special resolution and a detailed circular will be sent to shareholders in due course and notice of the General Meeting. THE REVISED COMPARATIVE TABLE IS PROVIDED IN THE APPENDIX TO THE ANNOUNCEMENT FOR SHAREHOLDERS' REFERENCE.
China Energy Construction held its Board of Directors meeting on 29 April 2024 and announced its intention to amend the Articles of Association. This move is in response to the consultation on amendments to the paperless listing mechanism and listing rules published by HKEX Limited in June 2023 and is in line with the relevant listing rules effective from 31 December 2023. The amendments include updates to the way the Company's communications are sent, as well as other changes to comply with laws and regulations and regulatory documents. Proposed amendments to the Articles of Association will be subject to approval by the General Meeting in the form of a special resolution and a detailed circular will be sent to shareholders in due course and notice of the General Meeting. THE REVISED COMPARATIVE TABLE IS PROVIDED IN THE APPENDIX TO THE ANNOUNCEMENT FOR SHAREHOLDERS' REFERENCE.
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