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國鴻氫能：章程

SINOSYNERGY: Articles of Association

Hong Kong Stock Exchange ·  Jun 19 16:35
Summary by Futu AI
國鴻氫能科技（嘉興）股份有限公司於2023年12月5日在香港聯合交易所有限公司主板上市，並公佈了詳細的章程。章程涵蓋了公司的經營宗旨、股份發行、股東大會規定、董事會和監事會職權、財務會計制度、利潤分配和審計等多個方面。公司註冊名稱為國鴻氫能科技（嘉興）股份有限公司，註冊資本為人民幣51,804.1669萬元，並規定了公司合併、分立、增資、減資、解散和清算的相關程序。此外，章程還明確了公司的通知與公告方式，以及對章程的修改條件和程序。公司的實際控制人、關連關係和關連人士等重要定義也在章程中有所說明。
國鴻氫能科技（嘉興）股份有限公司於2023年12月5日在香港聯合交易所有限公司主板上市，並公佈了詳細的章程。章程涵蓋了公司的經營宗旨、股份發行、股東大會規定、董事會和監事會職權、財務會計制度、利潤分配和審計等多個方面。公司註冊名稱為國鴻氫能科技（嘉興）股份有限公司，註冊資本為人民幣51,804.1669萬元，並規定了公司合併、分立、增資、減資、解散和清算的相關程序。此外，章程還明確了公司的通知與公告方式，以及對章程的修改條件和程序。公司的實際控制人、關連關係和關連人士等重要定義也在章程中有所說明。
Guohong Hydrogen Energy Technology (Jiaxing) Co., Ltd. was listed on the main board of the Hong Kong Stock Exchange on December 5, 2023, and announced detailed articles of association. The articles of association cover various aspects such as the company's operating purpose, share issuance, provisions for shareholders' meetings, powers of the board of directors and supervisory board, financial accounting system, profit distribution, and audit. The company's registered name is Guohong Hydrogen Energy Technology (Jiaxing) Co., Ltd., with a registered capital of 518.041669 million yuan, and it also specifies the relevant procedures for company mergers, splits, capital increases, reductions, dissolution, and liquidation. In addition, the articles of association also specify the company's notification and announcement methods, as well as the conditions and procedures for amending the articles of association. Important definitions such as the actual controller of the company, related relationships, and related parties are also explained in the articles of association.
Guohong Hydrogen Energy Technology (Jiaxing) Co., Ltd. was listed on the main board of the Hong Kong Stock Exchange on December 5, 2023, and announced detailed articles of association. The articles of association cover various aspects such as the company's operating purpose, share issuance, provisions for shareholders' meetings, powers of the board of directors and supervisory board, financial accounting system, profit distribution, and audit. The company's registered name is Guohong Hydrogen Energy Technology (Jiaxing) Co., Ltd., with a registered capital of 518.041669 million yuan, and it also specifies the relevant procedures for company mergers, splits, capital increases, reductions, dissolution, and liquidation. In addition, the articles of association also specify the company's notification and announcement methods, as well as the conditions and procedures for amending the articles of association. Important definitions such as the actual controller of the company, related relationships, and related parties are also explained in the articles of association.
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