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永升服務：經修訂及重列組織章程大綱

ES SERVICES: AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 11 12:01
Summary by Futu AI
旭辉永升服务集团有限公司（CIFI ES SERVICE）於2024年6月6日通過特別決議，完成了公司章程的修訂及重列組織。該公司註冊於開曼群島，並明確了其無限制的成立宗旨，包括行使控股公司職能、作為投資公司行事等多項業務。公司股本為40,000,000港元，分為4,000,000,000股，每股面值0.01港元。此外，公司有權在法律允許的情況下贖回或購入其股份、增加或削減股本。公司亦可在開曼群島以外地區進行業務，並在必要時於開曼群島訂立合約及行使權力。股東的責任限於其未繳付股份款額。
旭辉永升服务集团有限公司（CIFI ES SERVICE）於2024年6月6日通過特別決議，完成了公司章程的修訂及重列組織。該公司註冊於開曼群島，並明確了其無限制的成立宗旨，包括行使控股公司職能、作為投資公司行事等多項業務。公司股本為40,000,000港元，分為4,000,000,000股，每股面值0.01港元。此外，公司有權在法律允許的情況下贖回或購入其股份、增加或削減股本。公司亦可在開曼群島以外地區進行業務，並在必要時於開曼群島訂立合約及行使權力。股東的責任限於其未繳付股份款額。
CIFI ES SERVICE, Xuhui Yongsheng Service Group Co., Ltd., completed the revision and restructuring of its articles of association on June 6, 2024 through a special resolution. The company is registered in the Cayman Islands and has a broad mandate, including exercising the role of a holding company, acting as an investment company, and other businesses. The company's share capital is HKD 40,000,000, divided into 4,000,000,000 shares, with a par value of HKD 0.01 per share. In addition, the company has the right to redeem or purchase its own shares, increase or decrease its share capital, as permitted by law. The company may also conduct business outside the Cayman Islands and enter into contracts and exercise power in the Cayman Islands when necessary. The liability of shareholders is limited to the amount of unpaid share capital.
CIFI ES SERVICE, Xuhui Yongsheng Service Group Co., Ltd., completed the revision and restructuring of its articles of association on June 6, 2024 through a special resolution. The company is registered in the Cayman Islands and has a broad mandate, including exercising the role of a holding company, acting as an investment company, and other businesses. The company's share capital is HKD 40,000,000, divided into 4,000,000,000 shares, with a par value of HKD 0.01 per share. In addition, the company has the right to redeem or purchase its own shares, increase or decrease its share capital, as permitted by law. The company may also conduct business outside the Cayman Islands and enter into contracts and exercise power in the Cayman Islands when necessary. The liability of shareholders is limited to the amount of unpaid share capital.
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