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華潤電力：建議修訂組織章程細則

CHINA RES POWER: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 8 16:31
Summary by Futu AI
華潤電力控股有限公司（「華潤電力」）於2024年5月8日宣布，董事會建議修訂公司組織章程細則，以符合最新監管規定及提供股東大會更大的靈活性。該修訂包括擴大無紙化上市制度和電子發放公司通訊，並將與2023年12月31日生效的上市規則修訂相一致。修訂需經股東特別決議案批准，預計將在2024年6月5日的股東週年大會上審議。若獲通過，修訂將隨即生效。股東將在適當時候收到包含修訂詳情的通函。華潤電力的董事會成員包括三名執行董事、三名非執行董事及四名獨立非執行董事。
華潤電力控股有限公司（「華潤電力」）於2024年5月8日宣布，董事會建議修訂公司組織章程細則，以符合最新監管規定及提供股東大會更大的靈活性。該修訂包括擴大無紙化上市制度和電子發放公司通訊，並將與2023年12月31日生效的上市規則修訂相一致。修訂需經股東特別決議案批准，預計將在2024年6月5日的股東週年大會上審議。若獲通過，修訂將隨即生效。股東將在適當時候收到包含修訂詳情的通函。華潤電力的董事會成員包括三名執行董事、三名非執行董事及四名獨立非執行董事。
HUA RUN POWER HOLDINGS LIMITED (“HUA RUN POWER”) ANNOUNCED ON 8 MAY 2024 THAT THE BOARD OF DIRECTORS PROPOSED TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST REGULATORY REQUIREMENTS AND PROVIDE GREATER FLEXIBILITY TO THE GENERAL MEETING. The revision includes the expansion of the paperless listing system and the electronic issuance of company communications, and is consistent with the revision of the Listing Rules effective December 31, 2023. The amendments are subject to approval by a special resolution of shareholders and are expected to be discussed at the Annual General Meeting on June 5, 2024. If approved, the amendment will take effect immediately. Shareholders will receive a circular containing revision details in due course. THE BOARD MEMBERS OF HUA RUN ELECTRIC INCLUDE THREE EXECUTIVE DIRECTORS, THREE NON-EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS.
HUA RUN POWER HOLDINGS LIMITED (“HUA RUN POWER”) ANNOUNCED ON 8 MAY 2024 THAT THE BOARD OF DIRECTORS PROPOSED TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST REGULATORY REQUIREMENTS AND PROVIDE GREATER FLEXIBILITY TO THE GENERAL MEETING. The revision includes the expansion of the paperless listing system and the electronic issuance of company communications, and is consistent with the revision of the Listing Rules effective December 31, 2023. The amendments are subject to approval by a special resolution of shareholders and are expected to be discussed at the Annual General Meeting on June 5, 2024. If approved, the amendment will take effect immediately. Shareholders will receive a circular containing revision details in due course. THE BOARD MEMBERS OF HUA RUN ELECTRIC INCLUDE THREE EXECUTIVE DIRECTORS, THREE NON-EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS.
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