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組織章程大綱及細則

Memorandum and Articles of Association

Hong Kong Stock Exchange ·  Jun 14 20:30
Summary by Futu AI
美團於2024年6月14日通過特別決議案,完成了對公司組織章程大綱及細則的第八次修訂及重述。修訂內容包括公司名稱、註冊辦事處地址的變更,以及公司設立宗旨的無限制聲明。此外,公司股本結構進行調整,A類普通股與B類普通股的股本分別為735,568,783股和9,264,431,217股,每股面值為0.00001美元。修訂還涉及公司在開曼群島以外地區註冊的權利,以及對股東所承擔責任的限制。該次修訂及重述的組織章程大綱及細則,將對公司的治理結構和未來運營產生重要影響。
美團於2024年6月14日通過特別決議案,完成了對公司組織章程大綱及細則的第八次修訂及重述。修訂內容包括公司名稱、註冊辦事處地址的變更,以及公司設立宗旨的無限制聲明。此外,公司股本結構進行調整,A類普通股與B類普通股的股本分別為735,568,783股和9,264,431,217股,每股面值為0.00001美元。修訂還涉及公司在開曼群島以外地區註冊的權利,以及對股東所承擔責任的限制。該次修訂及重述的組織章程大綱及細則,將對公司的治理結構和未來運營產生重要影響。
On June 14, 2024, Meituan completed its eighth revision and restatement of the company's articles of association and bylaws through a special resolution. The revision includes changes to the company's name and registered office address, as well as an unrestricted statement of the company's establishment purpose. In addition, the company's share capital structure has been adjusted, with 735,568,783 shares of Class A Common Stock and 9,264,431,217 shares of Class B Common Stock, each with a face value of $0.00001. The revision also involves the company's right to register outside the Cayman Islands and limitations on the responsibilities of shareholders. The revised articles of association and bylaws will have a significant impact on the company's governance structure and future operation.
On June 14, 2024, Meituan completed its eighth revision and restatement of the company's articles of association and bylaws through a special resolution. The revision includes changes to the company's name and registered office address, as well as an unrestricted statement of the company's establishment purpose. In addition, the company's share capital structure has been adjusted, with 735,568,783 shares of Class A Common Stock and 9,264,431,217 shares of Class B Common Stock, each with a face value of $0.00001. The revision also involves the company's right to register outside the Cayman Islands and limitations on the responsibilities of shareholders. The revised articles of association and bylaws will have a significant impact on the company's governance structure and future operation.

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