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永升服務：經修訂及重列組織章程細則

ES SERVICES: AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 11 12:01
Summary by Futu AI
旭輝永升服務集團有限公司於2024年6月6日的股東大會上，通過特別決議採納了經修訂及重列組織章程細則。此次修訂涵蓋了公司的股本結構、股份轉讓、董事會組成及權力、股東大會規則、股息政策等多個方面。該決議的通過意味著公司將按照新的章程細則運作，以符合當前及未來業務發展的需要。
旭輝永升服務集團有限公司於2024年6月6日的股東大會上，通過特別決議採納了經修訂及重列組織章程細則。此次修訂涵蓋了公司的股本結構、股份轉讓、董事會組成及權力、股東大會規則、股息政策等多個方面。該決議的通過意味著公司將按照新的章程細則運作，以符合當前及未來業務發展的需要。
At the shareholder meeting of Cifi Es Service Group Co., Ltd. on June 6, 2024, a special resolution was passed to adopt the revised and reorganized articles of association. This revision covers many aspects of the company, including the stock structure, stock transfer, composition and power of the board of directors, rules of the general meeting of shareholders, and dividend policy. The passage of this resolution means that the company will operate in accordance with the new articles of association to meet the needs of current and future business development.
At the shareholder meeting of Cifi Es Service Group Co., Ltd. on June 6, 2024, a special resolution was passed to adopt the revised and reorganized articles of association. This revision covers many aspects of the company, including the stock structure, stock transfer, composition and power of the board of directors, rules of the general meeting of shareholders, and dividend policy. The passage of this resolution means that the company will operate in accordance with the new articles of association to meet the needs of current and future business development.
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