share_log

經修訂和重述組織章程大綱及細則

Amended and Restated Memorandum and Articles of Association

Hong Kong Stock Exchange ·  Jun 6 19:57
Summary by Futu AI
小米集團-W於2024年6月6日通過特別決議案，完成了對公司章程的第十八次修訂及重述。該修訂涵蓋了公司名稱、註冊辦事處位置、公司設立宗旨、股東責任、公司股本結構、以及公司有權根據開曼群島以外法例註冊為股份有限法團等多項內容。此次修訂旨在增強公司治理結構及進一步明確股東權利與責任，並確保公司運作符合開曼群島公司法的要求。修訂後的章程大綱及細則將於特別決議案採納當日起生效。
小米集團-W於2024年6月6日通過特別決議案，完成了對公司章程的第十八次修訂及重述。該修訂涵蓋了公司名稱、註冊辦事處位置、公司設立宗旨、股東責任、公司股本結構、以及公司有權根據開曼群島以外法例註冊為股份有限法團等多項內容。此次修訂旨在增強公司治理結構及進一步明確股東權利與責任，並確保公司運作符合開曼群島公司法的要求。修訂後的章程大綱及細則將於特別決議案採納當日起生效。
On June 6, 2024, Xiaomi Group-W passed a special resolution to complete the 18th revision and restatement of the company's articles of association. The revision covers many aspects such as the company name, registered office location, company establishment purpose, shareholder responsibilities, company share capital structure, and the company's right to register as a limited partnership under laws outside of the Cayman Islands. The purpose of this revision is to enhance the corporate governance structure, clarify shareholder rights and responsibilities, and ensure that the company operates in compliance with the Cayman Islands Companies Law. The revised outline and details of the articles of association will come into effect on the day of adoption of the special resolution.
On June 6, 2024, Xiaomi Group-W passed a special resolution to complete the 18th revision and restatement of the company's articles of association. The revision covers many aspects such as the company name, registered office location, company establishment purpose, shareholder responsibilities, company share capital structure, and the company's right to register as a limited partnership under laws outside of the Cayman Islands. The purpose of this revision is to enhance the corporate governance structure, clarify shareholder rights and responsibilities, and ensure that the company operates in compliance with the Cayman Islands Companies Law. The revised outline and details of the articles of association will come into effect on the day of adoption of the special resolution.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.