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中國儒意：建議採納新細則

CHINA RUYI: PROPOSED ADOPTION OF NEW BYE-LAWS

Hong Kong Stock Exchange ·  May 24 22:30
Summary by Futu AI
中國儒意控股有限公司（「中國儒意」）於2024年5月24日宣布，公司董事會提出修訂現有細則，以符合擴大無紙化制度及電子發佈公司通訊的新規定，並應對上市規則的相關修訂。該修訂包括對庫存股的規定，預計於2024年6月11日生效。中國儒意將採納第三次經修訂及重述細則（「新細則」），以取代現行細則。此建議修訂需獲股東於年度股東大會上以特別決議案形式通過。公司將於適時向股東發送包含修訂詳情的通函及股東大會通知。
中國儒意控股有限公司（「中國儒意」）於2024年5月24日宣布，公司董事會提出修訂現有細則，以符合擴大無紙化制度及電子發佈公司通訊的新規定，並應對上市規則的相關修訂。該修訂包括對庫存股的規定，預計於2024年6月11日生效。中國儒意將採納第三次經修訂及重述細則（「新細則」），以取代現行細則。此建議修訂需獲股東於年度股東大會上以特別決議案形式通過。公司將於適時向股東發送包含修訂詳情的通函及股東大會通知。
China Ruyi Holdings Limited (“China Ruyi”) announced on 24 May 2024 that its Board of Directors proposed amendments to the existing rules in order to comply with the new requirements for the expansion of paperless regime and electronic publication of company communications and to address the relevant amendments to the Listing Rules. The amendment includes provisions for stock shares, which is expected to take effect on 11 June 2024. China will adopt a third revised and revised Terms (the “New Rules”) to replace the existing Terms. This proposed amendment is subject to approval by shareholders in the form of a special resolution at the Annual General Meeting. THE COMPANY WILL SEND SHAREHOLDERS A CIRCULAR CONTAINING DETAILS OF THE AMENDMENT AND NOTICE OF THE GENERAL MEETING IN DUE TIME.
China Ruyi Holdings Limited (“China Ruyi”) announced on 24 May 2024 that its Board of Directors proposed amendments to the existing rules in order to comply with the new requirements for the expansion of paperless regime and electronic publication of company communications and to address the relevant amendments to the Listing Rules. The amendment includes provisions for stock shares, which is expected to take effect on 11 June 2024. China will adopt a third revised and revised Terms (the “New Rules”) to replace the existing Terms. This proposed amendment is subject to approval by shareholders in the form of a special resolution at the Annual General Meeting. THE COMPANY WILL SEND SHAREHOLDERS A CIRCULAR CONTAINING DETAILS OF THE AMENDMENT AND NOTICE OF THE GENERAL MEETING IN DUE TIME.
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