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富智康集團：第三份經修訂及重述組織章程大綱及細則

FIH: THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  May 22 18:02

Summary by Futu AI

富智康集團有限公司於2024年5月22日通過特別決議案，修訂及重述了公司的組織章程大綱及細則。該修訂涵蓋了公司法（經修訂）的相關條款，並對公司的股本結構、股東大會議事程序、董事會運作、股份轉讓、股息政策等多個方面進行了更新。新的章程大綱及細則將於同年5月22日起生效，旨在更好地符合當前的法律法規要求，並提高公司治理的效率和透明度。
富智康集團有限公司於2024年5月22日通過特別決議案，修訂及重述了公司的組織章程大綱及細則。該修訂涵蓋了公司法（經修訂）的相關條款，並對公司的股本結構、股東大會議事程序、董事會運作、股份轉讓、股息政策等多個方面進行了更新。新的章程大綱及細則將於同年5月22日起生效，旨在更好地符合當前的法律法規要求，並提高公司治理的效率和透明度。
FU CHI HONG GROUP LIMITED ADOPTED A SPECIAL RESOLUTION ON 22 MAY 2024, REVISING AND REVISING THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION. The amendment covers the relevant provisions of the Companies Act (as amended) and updates several aspects of the company's share capital structure, shareholders' meeting procedures, board operations, share transfers, dividend policy, etc. The new Charter and Rules will take effect from 22 May of the same year to better comply with current legal and regulatory requirements and improve the efficiency and transparency of corporate governance.
FU CHI HONG GROUP LIMITED ADOPTED A SPECIAL RESOLUTION ON 22 MAY 2024, REVISING AND REVISING THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION. The amendment covers the relevant provisions of the Companies Act (as amended) and updates several aspects of the company's share capital structure, shareholders' meeting procedures, board operations, share transfers, dividend policy, etc. The new Charter and Rules will take effect from 22 May of the same year to better comply with current legal and regulatory requirements and improve the efficiency and transparency of corporate governance.
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