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燕之屋：章程

YAN PALACE: Articles of Association

Hong Kong Stock Exchange ·  May 21 20:41
Summary by Futu AI
廈門燕之屋燕窩產業股份有限公司於2023年9月25日完成中國證券監督管理委員會備案，並於2023年12月12日在香港聯合交易所有限公司上市，首次公開發行32,000,000股H股，每股面值0.2元人民幣。公司章程於2023年5月25日股東大會通過，並自H股上市之日起生效。章程明確了公司的經營宗旨、經營範圍、股份發行與轉讓、股東大會、董事會、監事會、財務會計制度、利潤分配和審計等多項公司治理的基本規範。此外，公司章程還規定了合併、分立、增資、減資、解散和清算的相關程序。
廈門燕之屋燕窩產業股份有限公司於2023年9月25日完成中國證券監督管理委員會備案，並於2023年12月12日在香港聯合交易所有限公司上市，首次公開發行32,000,000股H股，每股面值0.2元人民幣。公司章程於2023年5月25日股東大會通過，並自H股上市之日起生效。章程明確了公司的經營宗旨、經營範圍、股份發行與轉讓、股東大會、董事會、監事會、財務會計制度、利潤分配和審計等多項公司治理的基本規範。此外，公司章程還規定了合併、分立、增資、減資、解散和清算的相關程序。
XIAMEN YIN HOUSE YANWO INDUSTRIAL CO., LTD. COMPLETED ITS FILING WITH THE SECURITIES AND EXCHANGE COMMISSION OF CHINA ON 25 SEPTEMBER 2023 AND LISTED ON THE HONG KONG UNITED EXCHANGE LIMITED ON 12 DECEMBER 2023 AND ISSUED 32,000,000 SHARES OF H SHARES FOR THE FIRST PUBLIC OFFERING OF 32,000,000 SHARES OF H SHARES WITH A FACE VALUE OF RMB 0.2 PER SHARE. THE COMPANY'S ARTICLES OF ASSOCIATION WERE APPROVED AT THE GENERAL MEETING ON MAY 25, 2023 AND WILL TAKE EFFECT FROM THE DATE OF THE IPO OF H SHARES. The Articles of Association specify the basic rules of corporate governance, such as the corporate purpose, scope of operations, issuance and transfer of shares, general meetings, board of directors, board of directors, financial accounting system, profit distribution and auditing. In addition, the Articles of Association provide for the procedures related to mergers, separations, additions, reductions, liquidations and liquidations.
XIAMEN YIN HOUSE YANWO INDUSTRIAL CO., LTD. COMPLETED ITS FILING WITH THE SECURITIES AND EXCHANGE COMMISSION OF CHINA ON 25 SEPTEMBER 2023 AND LISTED ON THE HONG KONG UNITED EXCHANGE LIMITED ON 12 DECEMBER 2023 AND ISSUED 32,000,000 SHARES OF H SHARES FOR THE FIRST PUBLIC OFFERING OF 32,000,000 SHARES OF H SHARES WITH A FACE VALUE OF RMB 0.2 PER SHARE. THE COMPANY'S ARTICLES OF ASSOCIATION WERE APPROVED AT THE GENERAL MEETING ON MAY 25, 2023 AND WILL TAKE EFFECT FROM THE DATE OF THE IPO OF H SHARES. The Articles of Association specify the basic rules of corporate governance, such as the corporate purpose, scope of operations, issuance and transfer of shares, general meetings, board of directors, board of directors, financial accounting system, profit distribution and auditing. In addition, the Articles of Association provide for the procedures related to mergers, separations, additions, reductions, liquidations and liquidations.
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