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百威亞太：經修訂及重列公司細則

BUD APAC: AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 14 18:26
Summary by Futu AI
百威亞太於2024年5月14日舉行的股東大會上，通過特別決議案採納了經修訂及重列的公司細則。該公司細則的修訂涵蓋了廣泛的公司治理及運營範疇，包括股本變更、股份權利、董事會組成與權力、股東大會程序、股份轉讓規定、股息政策、財務報告及審計等。此次修訂旨在更新公司的治理結構，以符合當前的運營需求和法規要求。
百威亞太於2024年5月14日舉行的股東大會上，通過特別決議案採納了經修訂及重列的公司細則。該公司細則的修訂涵蓋了廣泛的公司治理及運營範疇，包括股本變更、股份權利、董事會組成與權力、股東大會程序、股份轉讓規定、股息政策、財務報告及審計等。此次修訂旨在更新公司的治理結構，以符合當前的運營需求和法規要求。
At its general meeting held on 14 May 2024, Baiway-Pacific adopted the revised and restated company rules by special resolution. THE AMENDMENTS TO THE COMPANY'S BYLAWS COVER A BROAD RANGE OF CORPORATE GOVERNANCE AND OPERATIONS, INCLUDING CHANGES IN SHARE CAPITAL, SHARE RIGHTS, BOARD COMPOSITION AND POWERS, GENERAL MEETING PROCEDURES, TRANSFER OF SHARES, DIVIDEND POLICY, FINANCIAL REPORTING AND AUDITING, ETC. This revision aims to update the company's governance structure to meet current operating requirements and regulatory requirements.
At its general meeting held on 14 May 2024, Baiway-Pacific adopted the revised and restated company rules by special resolution. THE AMENDMENTS TO THE COMPANY'S BYLAWS COVER A BROAD RANGE OF CORPORATE GOVERNANCE AND OPERATIONS, INCLUDING CHANGES IN SHARE CAPITAL, SHARE RIGHTS, BOARD COMPOSITION AND POWERS, GENERAL MEETING PROCEDURES, TRANSFER OF SHARES, DIVIDEND POLICY, FINANCIAL REPORTING AND AUDITING, ETC. This revision aims to update the company's governance structure to meet current operating requirements and regulatory requirements.
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