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旭輝控股集團:第三份經修訂及重列之組織章程大綱及細則

CIFI HOLD GP: THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 7 20:00
Summary by Futu AI
旭輝控股集團於二零二四年六月七日通過特別決議案,對公司組織章程大綱及細則進行第三次修訂及重列。該修訂涵蓋公司定名、註冊辦事處位置、公司成立宗旨等多項內容。修訂後的組織章程大綱及細則將使公司在開曼群島及全球範圍內的業務運作更為靈活,並為股東提供更明確的指引。該修訂亦包括對董事會權力、股東大會議事程序、股息政策及財務報告等方面的更新,以符合當前法律法規的要求。此次修訂對旭輝控股集團的治理結構及未來發展具有重要意義。
旭輝控股集團於二零二四年六月七日通過特別決議案,對公司組織章程大綱及細則進行第三次修訂及重列。該修訂涵蓋公司定名、註冊辦事處位置、公司成立宗旨等多項內容。修訂後的組織章程大綱及細則將使公司在開曼群島及全球範圍內的業務運作更為靈活,並為股東提供更明確的指引。該修訂亦包括對董事會權力、股東大會議事程序、股息政策及財務報告等方面的更新,以符合當前法律法規的要求。此次修訂對旭輝控股集團的治理結構及未來發展具有重要意義。
CIFI Hold GP passed a special resolution on June 7, 2024, for the third amendment and rearrangement of the company's articles of association. The amendment covers many contents such as the company's name, registered office location, and establishment purpose. The revised articles of association will make the company's operations in the Cayman Islands and globally more flexible and provide shareholders with clearer guidance. The amendment also includes updates on the powers of the board of directors, the procedure of the shareholders' meetings, dividend policies, and financial reports to comply with current laws and regulations. This amendment has significant implications for the governance structure and future development of CIFI Hold GP.
CIFI Hold GP passed a special resolution on June 7, 2024, for the third amendment and rearrangement of the company's articles of association. The amendment covers many contents such as the company's name, registered office location, and establishment purpose. The revised articles of association will make the company's operations in the Cayman Islands and globally more flexible and provide shareholders with clearer guidance. The amendment also includes updates on the powers of the board of directors, the procedure of the shareholders' meetings, dividend policies, and financial reports to comply with current laws and regulations. This amendment has significant implications for the governance structure and future development of CIFI Hold GP.

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