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光大環境：章程細則

EB ENVIRONMENT: ARTICLES OF ASSOCIATION

HKEX ·  May 30 19:09

Summary by Futu AI

中國光大環境集團有限公司於2024年5月30日通過特別決議案，採納新的章程細則。該決議案涉及公司名稱、股東法律責任、釋義、註冊辦事處、股權、權利之修改、股份之發行、本公司購買或提供財務資助以購買本公司股份、股東名冊、證書、留置權、催繳股款、沒收股份、未能聯絡之股東、股份之轉讓、股份之傳轉、股本之更改、借貸權力、股東大會、投票、代表、董事、董事之委任及免任、董事資格之取消、董事之輪換、替代董事、額外酬金及開支、董事權益、董事會之權力及職責、公司秘書、印章、股息、儲備、資本化溢利、記錄日期、會計記錄、審計、通知、銷毀文件、清盤、彌償、修訂章程細則、股本及初始股權等多項內容。新章程細則將對公司治理、財務管理、股東權益等方面產生重要影響。
中國光大環境集團有限公司於2024年5月30日通過特別決議案，採納新的章程細則。該決議案涉及公司名稱、股東法律責任、釋義、註冊辦事處、股權、權利之修改、股份之發行、本公司購買或提供財務資助以購買本公司股份、股東名冊、證書、留置權、催繳股款、沒收股份、未能聯絡之股東、股份之轉讓、股份之傳轉、股本之更改、借貸權力、股東大會、投票、代表、董事、董事之委任及免任、董事資格之取消、董事之輪換、替代董事、額外酬金及開支、董事權益、董事會之權力及職責、公司秘書、印章、股息、儲備、資本化溢利、記錄日期、會計記錄、審計、通知、銷毀文件、清盤、彌償、修訂章程細則、股本及初始股權等多項內容。新章程細則將對公司治理、財務管理、股東權益等方面產生重要影響。
China Guangdae Environmental Group Limited adopted a special resolution on 30 May 2024 to adopt new charter rules. THE RESOLUTION CONCERNS THE NAME OF THE COMPANY, SHAREHOLDERS' LIABILITY, INTERPRETATION, REGISTERED OFFICE, MODIFICATION OF SHARES, RIGHTS, ISSUANCE OF SHARES, PURCHASE OR PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO PURCHASE OUR SHARES, REGISTER OF SHAREHOLDERS, CERTIFICATES, RIGHTS TO HOLD, SHARES PAYABLE, SHARES NOT RECEIVED, UNCONTACTED SHAREHOLDERS, SHARES TRANSFER OF SHARES, TRANSFER OF SHARES, CHANGE OF SHARE CAPITAL, BORROWING POWER, GENERAL MEETING, VOTING, REPRESENTATION, APPOINTMENT AND DISCHARGE OF DIRECTORS, CANCELLATION OF DIRECTORS' QUALIFICATIONS, ROTATION OF DIRECTORS, REPLACEMENT OF DIRECTORS, ADDITIONAL REMUNERATION AND EXPENSES, DIRECTOR'S INTERESTS, POWERS AND DUTIES OF THE BOARD, COMPANY SECRETARY, SEAL, Dividends, reserves, capitalization gains, record dates, accounting records, audits, notices, destruction documents, liquidations, indemnities, amendments to the charter, share capital and initial equity. The new Articles of Association will have a significant impact on corporate governance, financial management, shareholders' interests and more.
China Guangdae Environmental Group Limited adopted a special resolution on 30 May 2024 to adopt new charter rules. THE RESOLUTION CONCERNS THE NAME OF THE COMPANY, SHAREHOLDERS' LIABILITY, INTERPRETATION, REGISTERED OFFICE, MODIFICATION OF SHARES, RIGHTS, ISSUANCE OF SHARES, PURCHASE OR PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO PURCHASE OUR SHARES, REGISTER OF SHAREHOLDERS, CERTIFICATES, RIGHTS TO HOLD, SHARES PAYABLE, SHARES NOT RECEIVED, UNCONTACTED SHAREHOLDERS, SHARES TRANSFER OF SHARES, TRANSFER OF SHARES, CHANGE OF SHARE CAPITAL, BORROWING POWER, GENERAL MEETING, VOTING, REPRESENTATION, APPOINTMENT AND DISCHARGE OF DIRECTORS, CANCELLATION OF DIRECTORS' QUALIFICATIONS, ROTATION OF DIRECTORS, REPLACEMENT OF DIRECTORS, ADDITIONAL REMUNERATION AND EXPENSES, DIRECTOR'S INTERESTS, POWERS AND DUTIES OF THE BOARD, COMPANY SECRETARY, SEAL, Dividends, reserves, capitalization gains, record dates, accounting records, audits, notices, destruction documents, liquidations, indemnities, amendments to the charter, share capital and initial equity. The new Articles of Association will have a significant impact on corporate governance, financial management, shareholders' interests and more.
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