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阿里影業:建議修訂公司細則

ALI PICTURES: PROPOSED AMENDMENTS TO THE BYE-LAWS

HKEX ·  May 29 18:46
Summary by Futu AI
阿里影業(股份代號:1060)於2024年5月29日宣布,公司董事會提出修訂公司細則,以配合最新監管規定及上市規則的相關修訂。修訂內容包括更新細則以符合無紙化上市機制、允許以存庫股形式持有及處置公司股份,以及其他內部管理的修訂。該建議修訂將在股東週年大會上以特別決議案提出,並須獲股東批准後方可生效。董事會成員包括執行董事樊路遠、李捷、孟鈞,非執行董事董本洪,以及獨立非執行董事宋立新、童小幪、陳志宏。
阿里影業(股份代號:1060)於2024年5月29日宣布,公司董事會提出修訂公司細則,以配合最新監管規定及上市規則的相關修訂。修訂內容包括更新細則以符合無紙化上市機制、允許以存庫股形式持有及處置公司股份,以及其他內部管理的修訂。該建議修訂將在股東週年大會上以特別決議案提出,並須獲股東批准後方可生效。董事會成員包括執行董事樊路遠、李捷、孟鈞,非執行董事董本洪,以及獨立非執行董事宋立新、童小幪、陳志宏。
Ali Pictures (stock code: 1060) announced on 29 May 2024 that the Board of Directors has proposed amendments to the Company Rules to comply with the latest regulatory requirements and the relevant amendments to the Listing Rules. The amendments include updating the rules to comply with a paperless listing mechanism, permitting the holding and disposal of company shares in the form of stock shares, and other internally managed amendments. The proposed amendment will be tabled by a special resolution at the Annual General Meeting and shall be subject to subsequent shareholder approval to take effect. The members of the Board include Executive Directors Fan Luoyuan, Li Jie, Mengchun, Non-Executive Director Ben-Hung, and Independent Non-Executive Directors Song Lixin, Teng Xiaoyuan, and Chen Zhihong.
Ali Pictures (stock code: 1060) announced on 29 May 2024 that the Board of Directors has proposed amendments to the Company Rules to comply with the latest regulatory requirements and the relevant amendments to the Listing Rules. The amendments include updating the rules to comply with a paperless listing mechanism, permitting the holding and disposal of company shares in the form of stock shares, and other internally managed amendments. The proposed amendment will be tabled by a special resolution at the Annual General Meeting and shall be subject to subsequent shareholder approval to take effect. The members of the Board include Executive Directors Fan Luoyuan, Li Jie, Mengchun, Non-Executive Director Ben-Hung, and Independent Non-Executive Directors Song Lixin, Teng Xiaoyuan, and Chen Zhihong.

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