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英恒科技：第三份經修訂及重列公司細則

INTRON TECH: THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

HKEX ·  May 27 19:03
Summary by Futu AI
英恒科技控股有限公司於2024年5月27日的股東大會上通過特別決議案，採納了第三份經修訂及重列的公司細則。該公司細則包含了對公司治理結構、股本變動、股份轉讓、董事會運作、財務報告和審計等多方面的規定。此次修訂旨在更好地符合公司法案的要求，並為公司的長遠發展提供更清晰的治理框架。股東大會的決議確保了公司細則的更新與時俱進，並符合當前的商業實踐和法律規範。
英恒科技控股有限公司於2024年5月27日的股東大會上通過特別決議案，採納了第三份經修訂及重列的公司細則。該公司細則包含了對公司治理結構、股本變動、股份轉讓、董事會運作、財務報告和審計等多方面的規定。此次修訂旨在更好地符合公司法案的要求，並為公司的長遠發展提供更清晰的治理框架。股東大會的決議確保了公司細則的更新與時俱進，並符合當前的商業實踐和法律規範。
INGHENG TECHNOLOGY HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON 27 MAY 2024, ADOPTING THE THIRD REVISED AND RECAST OF THE COMPANY'S RULES. The Company's bylaws contain provisions on many aspects of corporate governance, changes in share capital, transfer of shares, board operations, financial reporting, and auditing. This amendment aims to better meet the requirements of the Companies Act and provide a clearer governance framework for the long-term development of companies. The resolution of the General Meeting ensures that the Company's Articles of Association are kept up to date and in line with current business practices and legal regulations.
INGHENG TECHNOLOGY HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON 27 MAY 2024, ADOPTING THE THIRD REVISED AND RECAST OF THE COMPANY'S RULES. The Company's bylaws contain provisions on many aspects of corporate governance, changes in share capital, transfer of shares, board operations, financial reporting, and auditing. This amendment aims to better meet the requirements of the Companies Act and provide a clearer governance framework for the long-term development of companies. The resolution of the General Meeting ensures that the Company's Articles of Association are kept up to date and in line with current business practices and legal regulations.
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