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飛天雲動：第二次經修訂及重訂之組織章程大綱及章程細則

FLOWING CLOUD: SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 28 17:02
Summary by Futu AI
飛天雲動科技有限公司於2024年5月28日通過特別決議案，對組織章程大綱及章程細則進行第二次修訂及重訂。修訂內容涵蓋了股份轉讓、股東大會議事程序、董事會運作、股息及儲備政策等多個方面。該次修訂旨在優化公司治理結構，並確保公司運作符合最新的法律法規要求。修訂後的章程細則將對公司的股東、董事會成員及公司管理層的權利與責任產生重要影響。
飛天雲動科技有限公司於2024年5月28日通過特別決議案，對組織章程大綱及章程細則進行第二次修訂及重訂。修訂內容涵蓋了股份轉讓、股東大會議事程序、董事會運作、股息及儲備政策等多個方面。該次修訂旨在優化公司治理結構，並確保公司運作符合最新的法律法規要求。修訂後的章程細則將對公司的股東、董事會成員及公司管理層的權利與責任產生重要影響。
Feitian Cloud Technology Co., Ltd. adopted a special resolution on 28 May 2024 for the second revision and revision of the Organization's Charter and the Articles of Association. The amendments cover a number of aspects such as share transfers, general meeting procedures, board operations, dividend and reserve policies. The amendment aims to optimize the corporate governance structure and ensure that the company operates in accordance with the latest legal and regulatory requirements. THE REVISED ARTICLES OF ASSOCIATION WILL HAVE A SIGNIFICANT IMPACT ON THE RIGHTS AND RESPONSIBILITIES OF THE COMPANY'S SHAREHOLDERS, BOARD MEMBERS AND MANAGEMENT.
Feitian Cloud Technology Co., Ltd. adopted a special resolution on 28 May 2024 for the second revision and revision of the Organization's Charter and the Articles of Association. The amendments cover a number of aspects such as share transfers, general meeting procedures, board operations, dividend and reserve policies. The amendment aims to optimize the corporate governance structure and ensure that the company operates in accordance with the latest legal and regulatory requirements. THE REVISED ARTICLES OF ASSOCIATION WILL HAVE A SIGNIFICANT IMPACT ON THE RIGHTS AND RESPONSIBILITIES OF THE COMPANY'S SHAREHOLDERS, BOARD MEMBERS AND MANAGEMENT.
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