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閱文集團：第九次經修訂及重述的組織章程大綱及細則

CHINA LIT: NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 3 20:18
Summary by Futu AI
阅文集团於2024年6月3日通過特別決議案，對其組織章程大綱及細則進行了第九次修訂及重述。該修訂涵蓋了公司名稱、註冊辦事處位置、公司設立宗旨的無限制性、全面的業務範圍、以及董事會的權力等多個方面。修訂後的章程大綱及細則將使公司在開曼群島及其他地區的運營更為靈活，並為未來的業務擴展及投資提供了更廣泛的授權範圍。此外，修訂內容還包括了對股東權益、股份轉讓、股息分派、以及清盤等事宜的詳細規定，旨在進一步明確股東與公司之間的權利與義務，並為公司的長期發展提供法律保障。
阅文集团於2024年6月3日通過特別決議案，對其組織章程大綱及細則進行了第九次修訂及重述。該修訂涵蓋了公司名稱、註冊辦事處位置、公司設立宗旨的無限制性、全面的業務範圍、以及董事會的權力等多個方面。修訂後的章程大綱及細則將使公司在開曼群島及其他地區的運營更為靈活，並為未來的業務擴展及投資提供了更廣泛的授權範圍。此外，修訂內容還包括了對股東權益、股份轉讓、股息分派、以及清盤等事宜的詳細規定，旨在進一步明確股東與公司之間的權利與義務，並為公司的長期發展提供法律保障。
On June 3, 2024, Yuewen Group passed a special resolution to revise and restate its articles of association for the ninth time, which covers many aspects including the company name, registered office location, unlimited and comprehensive business scope of establishment purposes, and the power of the board of directors. The revised articles of association will make the company's operations more flexible in the Cayman Islands and other regions, and provide a broader authorization scope for future business expansion and investment. In addition, the revision also includes detailed provisions on shareholder rights, share transfer, dividend distribution, and liquidation, aiming to further clarify the rights and obligations between shareholders and the company, and provide legal protection for the long-term development of the company.
On June 3, 2024, Yuewen Group passed a special resolution to revise and restate its articles of association for the ninth time, which covers many aspects including the company name, registered office location, unlimited and comprehensive business scope of establishment purposes, and the power of the board of directors. The revised articles of association will make the company's operations more flexible in the Cayman Islands and other regions, and provide a broader authorization scope for future business expansion and investment. In addition, the revision also includes detailed provisions on shareholder rights, share transfer, dividend distribution, and liquidation, aiming to further clarify the rights and obligations between shareholders and the company, and provide legal protection for the long-term development of the company.
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