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海底撈：第二次經修訂及經重列組織章程細則

HAIDILAO: Second Amended and Restated Articles of Association

Hong Kong Stock Exchange ·  Jun 5 18:30
Summary by Futu AI
海底撈國際控股有限公司於2022年6月9日的股東大會上採納，並於2024年6月5日的股東大會上通過特別決議修訂其組織章程細則。修訂內容包括對公司股本的變更、股份轉讓、董事會運作、股東大會議程、股息及其他付款等多個方面的條文進行更新，以符合公司運營和法律規定的需要。該修訂版本將取代之前的版本，並對公司的治理結構和內部管理規範進行了一系列的調整和完善。
海底撈國際控股有限公司於2022年6月9日的股東大會上採納，並於2024年6月5日的股東大會上通過特別決議修訂其組織章程細則。修訂內容包括對公司股本的變更、股份轉讓、董事會運作、股東大會議程、股息及其他付款等多個方面的條文進行更新，以符合公司運營和法律規定的需要。該修訂版本將取代之前的版本，並對公司的治理結構和內部管理規範進行了一系列的調整和完善。
In the shareholder meeting of Haidilao International Holding Co., Ltd. on June 9, 2022, the revised rules of the organization's charter were adopted, and a special resolution was passed in the shareholder meeting on June 5, 2024. The revised content includes updates to various articles on changes to the company's capital, share transfer, board of directors operation, shareholder meeting agenda, dividends and other payments, to meet the needs of the company's operation and legal requirements. The revised version will replace the previous version and make a series of adjustments and improvements to the company's governance structure and internal management norms.
In the shareholder meeting of Haidilao International Holding Co., Ltd. on June 9, 2022, the revised rules of the organization's charter were adopted, and a special resolution was passed in the shareholder meeting on June 5, 2024. The revised content includes updates to various articles on changes to the company's capital, share transfer, board of directors operation, shareholder meeting agenda, dividends and other payments, to meet the needs of the company's operation and legal requirements. The revised version will replace the previous version and make a series of adjustments and improvements to the company's governance structure and internal management norms.
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