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新特能源:章程

XINTE ENERGY: ARTICLES OF ASSOCIATION

HKEX ·  Jun 18 22:10
Summary by Futu AI
新特能源股份有限公司宣布將於2024年6月更新公司章程,以符合最新的法律法規要求及公司實際運營情況。更新內容涵蓋公司經營宗旨、股份發行、轉讓、購買回購、股東大會、董事會、總經理及其他高級管理人員的職責與選舉、監事會、財務會計制度、利潤分配、審計等多個方面。此次章程更新旨在加強公司治理結構,提升透明度,保障股東權益,並優化公司管理。章程更新將於股東大會審議通過後生效。
新特能源股份有限公司宣布將於2024年6月更新公司章程,以符合最新的法律法規要求及公司實際運營情況。更新內容涵蓋公司經營宗旨、股份發行、轉讓、購買回購、股東大會、董事會、總經理及其他高級管理人員的職責與選舉、監事會、財務會計制度、利潤分配、審計等多個方面。此次章程更新旨在加強公司治理結構,提升透明度,保障股東權益,並優化公司管理。章程更新將於股東大會審議通過後生效。
Xinte Energy Co., Ltd. announced that it will update the company's articles of association in June 2024 to comply with the latest legal and regulatory requirements and the actual operation of the company. The updated content covers various aspects such as the company's operating purposes, share issuance, transfer, repurchase, shareholders' meeting, board of directors, responsibilities and election of the general manager and other senior management personnel, supervisors, financial accounting system, profit distribution, auditing, etc. The purpose of this articles of association update is to enhance the company's governance structure, improve transparency, protect shareholders' rights, and optimize company management. The articles of association update will take effect after being approved at the shareholders' meeting.
Xinte Energy Co., Ltd. announced that it will update the company's articles of association in June 2024 to comply with the latest legal and regulatory requirements and the actual operation of the company. The updated content covers various aspects such as the company's operating purposes, share issuance, transfer, repurchase, shareholders' meeting, board of directors, responsibilities and election of the general manager and other senior management personnel, supervisors, financial accounting system, profit distribution, auditing, etc. The purpose of this articles of association update is to enhance the company's governance structure, improve transparency, protect shareholders' rights, and optimize company management. The articles of association update will take effect after being approved at the shareholders' meeting.

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