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美圖公司:第三份經修訂及重述組織章程細則

MEITU: Third Amended and Restated Articles of Association

HKEX ·  Jun 5 18:34

Summary by Futu AI

美圖公司於2024年6月5日的股東大會上,通過特別決議採納了第三份經修訂及重述的組織章程細則。該章程細則包含了對公司股本、股份轉讓、董事會運作、股息及其他付款等多項條款的修訂。此次修訂旨在更新公司的治理結構和運作機制,以符合當前的業務需求和法律規範。股東大會的決議反映了股東對公司未來發展方向的支持,並為公司提供了更加靈活和現代化的運營框架。
美圖公司於2024年6月5日的股東大會上,通過特別決議採納了第三份經修訂及重述的組織章程細則。該章程細則包含了對公司股本、股份轉讓、董事會運作、股息及其他付款等多項條款的修訂。此次修訂旨在更新公司的治理結構和運作機制,以符合當前的業務需求和法律規範。股東大會的決議反映了股東對公司未來發展方向的支持,並為公司提供了更加靈活和現代化的運營框架。
On June 5, 2024, Meitu adopted the third revised and rewritten Articles of Association at the shareholders' meeting. The Articles of Association included revisions to several provisions such as the company's share capital, share transfer, board of directors' operation, dividends, and other payments. The purpose of this amendment is to update the company's governance structure and operating mechanism to meet current business needs and legal requirements. The resolution of the shareholders' meeting reflects their support for the company's future development direction and provides a more flexible and modern operation framework for the company.
On June 5, 2024, Meitu adopted the third revised and rewritten Articles of Association at the shareholders' meeting. The Articles of Association included revisions to several provisions such as the company's share capital, share transfer, board of directors' operation, dividends, and other payments. The purpose of this amendment is to update the company's governance structure and operating mechanism to meet current business needs and legal requirements. The resolution of the shareholders' meeting reflects their support for the company's future development direction and provides a more flexible and modern operation framework for the company.

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