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藥明生物:第四份經修訂和重述的組織章程大綱及細則

WUXI BIO: FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 19 22:26
Summary by Futu AI
药明生物於2024年6月19日通過特別決議,採納第四份經修訂和重述的組織章程大綱及細則。該修訂涵蓋公司名稱、註冊辦事處位置、公司設立宗旨等多項內容。組織章程大綱及細則的修訂,旨在明確公司的經營範圍和股東的權利責任,並規範公司的管理架構和運作流程。药明生物的註冊辦事處位於開曼群島,並由Maples Corporate Services Limited提供辦事處服務。公司的設立宗旨包括投資公司經營、購買及持有證券、提供管理及諮詢服務等。此次修訂確保了公司治理結構與國際標準保持一致,為股東及潛在投資者提供了更清晰的公司運作指引。
药明生物於2024年6月19日通過特別決議,採納第四份經修訂和重述的組織章程大綱及細則。該修訂涵蓋公司名稱、註冊辦事處位置、公司設立宗旨等多項內容。組織章程大綱及細則的修訂,旨在明確公司的經營範圍和股東的權利責任,並規範公司的管理架構和運作流程。药明生物的註冊辦事處位於開曼群島,並由Maples Corporate Services Limited提供辦事處服務。公司的設立宗旨包括投資公司經營、購買及持有證券、提供管理及諮詢服務等。此次修訂確保了公司治理結構與國際標準保持一致,為股東及潛在投資者提供了更清晰的公司運作指引。
On June 19, 2024, WuXi Biologics adopted the fourth revised and restated articles of association and bylaws by special resolution, covering multiple content such as company name, registered office location, and company purpose. The revision of the articles of association and bylaws aims to clarify the company's scope of operations and the rights and responsibilities of shareholders, and to regulate the management structure and operational processes of the company. WuXi Biologics' registered office is located in the Cayman Islands and is serviced by Maples Corporate Services Limited. The company's purpose includes investment in company operations, purchase and holding of securities, provision of management and consulting services, etc. This revision ensures that the company's governance structure is consistent with international standards and provides clearer guidance for shareholders and potential investors.
On June 19, 2024, WuXi Biologics adopted the fourth revised and restated articles of association and bylaws by special resolution, covering multiple content such as company name, registered office location, and company purpose. The revision of the articles of association and bylaws aims to clarify the company's scope of operations and the rights and responsibilities of shareholders, and to regulate the management structure and operational processes of the company. WuXi Biologics' registered office is located in the Cayman Islands and is serviced by Maples Corporate Services Limited. The company's purpose includes investment in company operations, purchase and holding of securities, provision of management and consulting services, etc. This revision ensures that the company's governance structure is consistent with international standards and provides clearer guidance for shareholders and potential investors.

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