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建滔積層板：公司組織章程大綱及組織章程細則

KB LAMINATES: MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 27 17:37
Summary by Futu AI
建滔積層板控股有限公司於2024年5月27日通過特別決議案，採納新的組織章程大綱及細則。該組織章程大綱及細則的通過，是在開曼群島公司法（經修訂）下進行，並將於指定日期生效。新的章程大綱及細則包含了公司的名稱、註冊辦事處位置、公司成立宗旨、股本結構及股份轉讓等多項條款。此外，章程亦詳細規範了董事會的組成、權力、會議議事程序，以及股東大會的召開、議事及表決等事宜。新章程的採納將對公司的治理結構及運作方式產生重要影響。
建滔積層板控股有限公司於2024年5月27日通過特別決議案，採納新的組織章程大綱及細則。該組織章程大綱及細則的通過，是在開曼群島公司法（經修訂）下進行，並將於指定日期生效。新的章程大綱及細則包含了公司的名稱、註冊辦事處位置、公司成立宗旨、股本結構及股份轉讓等多項條款。此外，章程亦詳細規範了董事會的組成、權力、會議議事程序，以及股東大會的召開、議事及表決等事宜。新章程的採納將對公司的治理結構及運作方式產生重要影響。
JIAN LAMINATE HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 27 MAY 2024 TO ADOPT A NEW ORGANIZATIONAL OUTLINE AND RULES. The adoption of the organization's articles of association and bylaws is subject to the Cayman Islands Companies Act (as amended) and will take effect on a specified date. The new charter outline and conditions contain a number of terms such as the name of the company, the location of the registered office, the purpose of incorporation, the share capital structure and the transfer of shares. In addition, the Articles of Association specify the composition, powers of the Board of Directors, the procedure for meetings, and the holding of general meetings, meetings and votes. The adoption of the new charter will have a significant impact on the governance structure and the way the company operates.
JIAN LAMINATE HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 27 MAY 2024 TO ADOPT A NEW ORGANIZATIONAL OUTLINE AND RULES. The adoption of the organization's articles of association and bylaws is subject to the Cayman Islands Companies Act (as amended) and will take effect on a specified date. The new charter outline and conditions contain a number of terms such as the name of the company, the location of the registered office, the purpose of incorporation, the share capital structure and the transfer of shares. In addition, the Articles of Association specify the composition, powers of the Board of Directors, the procedure for meetings, and the holding of general meetings, meetings and votes. The adoption of the new charter will have a significant impact on the governance structure and the way the company operates.
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