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公司章程

ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 6 20:17
Summary by Futu AI
比亞迪股份有限公司於2024年6月修訂公司章程,以規範公司組織行為、保障股東和債權人合法權益。章程修訂涵蓋公司總則、股份與股東權利義務、董事會和監事會職權、高級管理人員資格義務、財務會計制度、利潤分配政策、公司合併與分立、清算程序等多個方面。此次修訂強調了公司對投資者的回報,特別是現金分紅政策,並對董事、監事、總裁及高級管理人員的職責和義務作出明確規定,以及對公司財務報告的準備和審核流程進行規範。修訂後的章程將更好地指導公司運營,保護投資者利益。
比亞迪股份有限公司於2024年6月修訂公司章程,以規範公司組織行為、保障股東和債權人合法權益。章程修訂涵蓋公司總則、股份與股東權利義務、董事會和監事會職權、高級管理人員資格義務、財務會計制度、利潤分配政策、公司合併與分立、清算程序等多個方面。此次修訂強調了公司對投資者的回報,特別是現金分紅政策,並對董事、監事、總裁及高級管理人員的職責和義務作出明確規定,以及對公司財務報告的準備和審核流程進行規範。修訂後的章程將更好地指導公司運營,保護投資者利益。
BYD Company Limited revised its articles of association in June 2024 to regulate the company's organizational behavior and protect the legitimate rights and interests of shareholders and creditors. The revised articles cover many aspects, including the general provisions of the company, the rights and obligations of shareholders and stocks, the powers and duties of the board of directors and the supervisory board, the qualifications and duties of senior management, the financial accounting system, profit distribution policy, company merger and division, liquidation procedures, etc. This revision emphasizes the company's return to investors, especially the cash dividend policy, and makes clear provisions for the responsibilities and duties of directors, supervisors, presidents, and senior management, as well as the preparation and review process of the company's financial statements. The revised articles will better guide the company's operation and protect the interests of investors.
BYD Company Limited revised its articles of association in June 2024 to regulate the company's organizational behavior and protect the legitimate rights and interests of shareholders and creditors. The revised articles cover many aspects, including the general provisions of the company, the rights and obligations of shareholders and stocks, the powers and duties of the board of directors and the supervisory board, the qualifications and duties of senior management, the financial accounting system, profit distribution policy, company merger and division, liquidation procedures, etc. This revision emphasizes the company's return to investors, especially the cash dividend policy, and makes clear provisions for the responsibilities and duties of directors, supervisors, presidents, and senior management, as well as the preparation and review process of the company's financial statements. The revised articles will better guide the company's operation and protect the interests of investors.

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