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第二次經修訂及重列組織章程大綱及第三次經修訂及重列組織章程細則

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 8 19:28
Summary by Futu AI
安踏體育用品有限公司（下稱「本公司」）於2024年5月8日通過特別決議，採納了第三次經修訂及重列組織章程細則，並於同日生效。本公司的註冊辦事處位於開曼群島，並在開曼群島公司法（2022年修訂版）下獲得豁免。本公司的成立宗旨包括但不限於行使及履行控股公司的職能、作為投資公司等。本公司的股本為港幣500,000,000元，分為5,000,000,000股，每股面值為港幣0.10元。本公司有權贖回或回購其任何股份、增加或削減股本。此外，本公司可行使取消在開曼群島的註冊並於另一司法管轄區進行註冊的權力。
安踏體育用品有限公司（下稱「本公司」）於2024年5月8日通過特別決議，採納了第三次經修訂及重列組織章程細則，並於同日生效。本公司的註冊辦事處位於開曼群島，並在開曼群島公司法（2022年修訂版）下獲得豁免。本公司的成立宗旨包括但不限於行使及履行控股公司的職能、作為投資公司等。本公司的股本為港幣500,000,000元，分為5,000,000,000股，每股面值為港幣0.10元。本公司有權贖回或回購其任何股份、增加或削減股本。此外，本公司可行使取消在開曼群島的註冊並於另一司法管轄區進行註冊的權力。
Anped Sporting Goods Co., Ltd. (the “Company”) adopted a special resolution on 8 May 2024, adopting the third revised and reorganized charter and effective on the same date. OUR REGISTERED OFFICE IS LOCATED IN CAYMAN ISLANDS AND IS EXEMPTED UNDER THE CAYMAN ISLANDS COMPANIES ACT (2022 AMENDED VERSION). The purposes of our establishment include, but are not limited to, the exercise and performance of the functions of a holding company, as an investment company, etc. The share capital of the Company is HK$500 million, divided into 5,000,000,000 shares with a face value of HK$0.10 per share. The Company reserves the right to redeem or repurchase any of its shares, increase or decrease the share capital. In addition, we may exercise the power to cancel the registration in the Cayman Islands and register in another jurisdiction.
Anped Sporting Goods Co., Ltd. (the “Company”) adopted a special resolution on 8 May 2024, adopting the third revised and reorganized charter and effective on the same date. OUR REGISTERED OFFICE IS LOCATED IN CAYMAN ISLANDS AND IS EXEMPTED UNDER THE CAYMAN ISLANDS COMPANIES ACT (2022 AMENDED VERSION). The purposes of our establishment include, but are not limited to, the exercise and performance of the functions of a holding company, as an investment company, etc. The share capital of the Company is HK$500 million, divided into 5,000,000,000 shares with a face value of HK$0.10 per share. The Company reserves the right to redeem or repurchase any of its shares, increase or decrease the share capital. In addition, we may exercise the power to cancel the registration in the Cayman Islands and register in another jurisdiction.
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