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中金公司：建議修訂《公司章程》及相關制度

CICC: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELATED RULES

Hong Kong Stock Exchange ·  May 31 22:01
Summary by Futu AI
中金公司於2024年5月31日召開董事會及監事會會議，審議通過修訂《公司章程》及相關制度的議案。此次修訂是根據《香港聯合交易所有限公司證券上市規則》等相關法律法規的要求，結合公司實際情況進行的。修訂內容包括對《公司章程》相關條款的調整、修訂，以及對股東大會議事規則、董事會議事規則等內部制度的更新。本次修訂還需提交股東大會審議，並自股東大會審議通過之日起生效。會議同時審議了修訂其他公司治理相關內部制度的建議，包括董事會各專門委員會的工作規則等。修訂後的《公司章程》及相關議事規則的詳情將通過通函及股東大會通告形式刊發。
中金公司於2024年5月31日召開董事會及監事會會議，審議通過修訂《公司章程》及相關制度的議案。此次修訂是根據《香港聯合交易所有限公司證券上市規則》等相關法律法規的要求，結合公司實際情況進行的。修訂內容包括對《公司章程》相關條款的調整、修訂，以及對股東大會議事規則、董事會議事規則等內部制度的更新。本次修訂還需提交股東大會審議，並自股東大會審議通過之日起生效。會議同時審議了修訂其他公司治理相關內部制度的建議，包括董事會各專門委員會的工作規則等。修訂後的《公司章程》及相關議事規則的詳情將通過通函及股東大會通告形式刊發。
A meeting of the Board of Directors and Supervisory Boards of China will be held on 31 May 2024 to consider the adoption of a motion to amend the Articles of Association and the relevant system. This amendment is made in accordance with the requirements of relevant laws and regulations such as the Securities Listing Rules of the Hong Kong Stock Exchange Limited and incorporates the actual situation of the company. The amendments include adjustments to the terms of the Company's Articles of Association, as well as updates to the internal system of the General Meeting Rules, the Rules for Board Meetings, etc. THIS AMENDMENT IS ALSO SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION AND WILL TAKE EFFECT FROM...Show More
A meeting of the Board of Directors and Supervisory Boards of China will be held on 31 May 2024 to consider the adoption of a motion to amend the Articles of Association and the relevant system. This amendment is made in accordance with the requirements of relevant laws and regulations such as the Securities Listing Rules of the Hong Kong Stock Exchange Limited and incorporates the actual situation of the company. The amendments include adjustments to the terms of the Company's Articles of Association, as well as updates to the internal system of the General Meeting Rules, the Rules for Board Meetings, etc. THIS AMENDMENT IS ALSO SUBJECT TO SUBMISSION TO THE GENERAL MEETING FOR CONSIDERATION AND WILL TAKE EFFECT FROM THE DATE ON WHICH IT IS APPROVED BY THE GENERAL MEETING. The meeting also considered proposals for amendments to other internal systems related to corporate governance, including the rules of work of the various committees of the Board of Directors, etc. Details of the amended Articles of Association and the relevant Rules of Procedure will be published in the form of a circular and a notice of the General Meeting.

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