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創新奇智：公司章程

AINNOVATION: ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 10 22:34
Summary by Futu AI
青島創新奇智科技集團股份有限公司於2023年5月12日舉行的年度股東大會上，通過了對公司章程的特別決議修訂。此次修訂是繼2021年6月9日第四次股東大會、2022年5月10日年度股東大會之後的又一次修訂。公司章程的修訂涉及公司的經營宗旨及範圍、股份和註冊資本、減資和購回股份等多個方面，旨在規範公司的組織和行為，維護股東和債權人的合法權益。修訂後的章程自生效之日起，成為規範公司組織與行為、公司與股東、股東與股東之間權利義務的具有法律約束力的文件。
青島創新奇智科技集團股份有限公司於2023年5月12日舉行的年度股東大會上，通過了對公司章程的特別決議修訂。此次修訂是繼2021年6月9日第四次股東大會、2022年5月10日年度股東大會之後的又一次修訂。公司章程的修訂涉及公司的經營宗旨及範圍、股份和註冊資本、減資和購回股份等多個方面，旨在規範公司的組織和行為，維護股東和債權人的合法權益。修訂後的章程自生效之日起，成為規範公司組織與行為、公司與股東、股東與股東之間權利義務的具有法律約束力的文件。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. AT THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023, APPROVED THE AMENDMENTS TO THE COMPANY'S CHARTER. This amendment follows the 4th Annual General Meeting on 9 June 2021 and the Annual General Meeting on 10 May 2022. The amendments to the Articles of Association cover a number of aspects such as the purpose and scope of the company's operations, shares and registered capital, capital reductions and share repurchases, and are intended to regulate the organization and conduct of the company and protect the legitimate interests of shareholders and creditors. From the date of entry into force, the amended Charter shall be a legally binding document specifying the organization and conduct of the company, the obligations of rights between the company and its shareholders, shareholders and shareholders.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. AT THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023, APPROVED THE AMENDMENTS TO THE COMPANY'S CHARTER. This amendment follows the 4th Annual General Meeting on 9 June 2021 and the Annual General Meeting on 10 May 2022. The amendments to the Articles of Association cover a number of aspects such as the purpose and scope of the company's operations, shares and registered capital, capital reductions and share repurchases, and are intended to regulate the organization and conduct of the company and protect the legitimate interests of shareholders and creditors. From the date of entry into force, the amended Charter shall be a legally binding document specifying the organization and conduct of the company, the obligations of rights between the company and its shareholders, shareholders and shareholders.
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