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鍋圈：內幕消息本公司擬參與H股全流通計劃及建議修訂公司章程

GUOQUAN: INSIDE INFORMATIONPROPOSED PARTICIPATION IN THE PLAN OF H SHARE FULLCIRCULATION BY THE COMPANYANDPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OFTHE COMPANY

Hong Kong Stock Exchange ·  May 22 19:00
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年5月22日宣布，計劃參與H股全流通計劃，並建議修訂公司章程。該計劃將使得公司股東持有的11,353,576股境內未上市股份轉為H股，佔已發行股本總額約0.4133%。此舉是根據中國證監會的指引，旨在促進境內未上市股份在香港聯合交易所流通。公司將對章程進行修訂，以反映股本結構的變化，並將在年度股東大會上提出特別決議案供股東批准。修訂後的章程將於境內未上市股份流通之日起生效。目前，鍋圈尚未向中國證監會提交備案申請，且該申請仍需獲得聯交所的批准。公司將遵循相關監管機構的規定，並將就H股全流通及轉換及上市的進展作出進一步公告。
鍋圈食品（上海）股份有限公司（「鍋圈」）於2024年5月22日宣布，計劃參與H股全流通計劃，並建議修訂公司章程。該計劃將使得公司股東持有的11,353,576股境內未上市股份轉為H股，佔已發行股本總額約0.4133%。此舉是根據中國證監會的指引，旨在促進境內未上市股份在香港聯合交易所流通。公司將對章程進行修訂，以反映股本結構的變化，並將在年度股東大會上提出特別決議案供股東批准。修訂後的章程將於境內未上市股份流通之日起生效。目前，鍋圈尚未向中國證監會提交備案申請，且該申請仍需獲得聯交所的批准。公司將遵循相關監管機構的規定，並將就H股全流通及轉換及上市的進展作出進一步公告。
BOILER FOOD (SHANGHAI) CO., LTD. (“POT CIRCLE”) ANNOUNCED ON 22 MAY 2024 THAT IT PLANS TO PARTICIPATE IN THE H-SHARE FULL CIRCULATION PLAN AND PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The plan will convert the 11,353,576 unlisted shares held by the Company's shareholders to H shares representing approximately 0.4133% of the total issued share capital. The move is based on guidance from the China Securities and Exchange Commission to facilitate the circulation of unlisted shares in the territory of the Hong Kong Stock Exchange. The Company will amend its Articles of Association to reflect changes in the share capital structure and will submit a special resolution for shareholder approval at the Annual General Meeting. The amended Articles of Association...Show More
BOILER FOOD (SHANGHAI) CO., LTD. (“POT CIRCLE”) ANNOUNCED ON 22 MAY 2024 THAT IT PLANS TO PARTICIPATE IN THE H-SHARE FULL CIRCULATION PLAN AND PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The plan will convert the 11,353,576 unlisted shares held by the Company's shareholders to H shares representing approximately 0.4133% of the total issued share capital. The move is based on guidance from the China Securities and Exchange Commission to facilitate the circulation of unlisted shares in the territory of the Hong Kong Stock Exchange. The Company will amend its Articles of Association to reflect changes in the share capital structure and will submit a special resolution for shareholder approval at the Annual General Meeting. The amended Articles of Association shall take effect from the date of circulation of unlisted shares in the territory. At present, the boiler has not yet submitted a filing application to the China Securities Regulatory Commission, and the application still needs to be approved by the exchange. The Company will comply with the relevant regulatory authorities and will make further announcements on the progress of the full circulation and conversion and listing of H shares.

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