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瑞浦蘭鈞:章程

REPT BATTERO: Articles of Association

Hong Kong Stock Exchange ·  Jun 20 20:42
Summary by Futu AI
瑞浦蘭鈞能源股份有限公司(瑞浦兰钧)近日公佈了詳細的公司章程,涵蓋了公司的經營宗旨、股份發行、股東權利義務、董事會和監事會結構、財務會計制度、利潤分配政策、會計師事務所的聘任以及公司合併、分立、解散與清算等多個方面。該章程規定了公司的組織和行為準則,並明確了股東、董事、監事和高級管理人員的法律約束力。瑞浦兰钧於2022年4月7日在溫州市市場監督管理局註冊登記,並在香港聯合交易所有限公司上市。公司的股份形式、轉讓和股東名冊管理等也在章程中有詳細規定。此外,公司還明確了對外投資、收購或出售資產、資產抵押、對外擔保事項、委託理財、關聯交易、對外捐贈等重大事項的決策程序。公司章程的修訂、解釋權歸董事會所有,並指出在與法律、行政法規、其他有關規範性文件及公司股票上市地上市規則的規定衝突時,以後者為準。
瑞浦蘭鈞能源股份有限公司(瑞浦兰钧)近日公佈了詳細的公司章程,涵蓋了公司的經營宗旨、股份發行、股東權利義務、董事會和監事會結構、財務會計制度、利潤分配政策、會計師事務所的聘任以及公司合併、分立、解散與清算等多個方面。該章程規定了公司的組織和行為準則,並明確了股東、董事、監事和高級管理人員的法律約束力。瑞浦兰钧於2022年4月7日在溫州市市場監督管理局註冊登記,並在香港聯合交易所有限公司上市。公司的股份形式、轉讓和股東名冊管理等也在章程中有詳細規定。此外,公司還明確了對外投資、收購或出售資產、資產抵押、對外擔保事項、委託理財、關聯交易、對外捐贈等重大事項的決策程序。公司章程的修訂、解釋權歸董事會所有,並指出在與法律、行政法規、其他有關規範性文件及公司股票上市地上市規則的規定衝突時,以後者為準。
RuiPulanJun Energy Co., Ltd. (RuiPulanJun) recently released a detailed company charter covering various aspects of the company's mission, share issuance, shareholder rights and obligations, board of directors and supervisory board structure, financial accounting system, profit distribution policy, appointment of accounting firms, and company mergers, divisions, dissolution, and liquidation. The charter establishes the company's organizational and behavioral standards, and clearly defines the legal constraints on shareholders, directors, supervisors, and senior management. RuiPulanJun was registered with the Wenzhou Market Supervision and Administration Bureau on April 7, 2022 and went public on the Hong Kong Stock Exchange. The company's share forms, transfer and shareholder registry management are also detailed in the charter. In addition, the company has clarified the decision-making procedures...Show More
RuiPulanJun Energy Co., Ltd. (RuiPulanJun) recently released a detailed company charter covering various aspects of the company's mission, share issuance, shareholder rights and obligations, board of directors and supervisory board structure, financial accounting system, profit distribution policy, appointment of accounting firms, and company mergers, divisions, dissolution, and liquidation. The charter establishes the company's organizational and behavioral standards, and clearly defines the legal constraints on shareholders, directors, supervisors, and senior management. RuiPulanJun was registered with the Wenzhou Market Supervision and Administration Bureau on April 7, 2022 and went public on the Hong Kong Stock Exchange. The company's share forms, transfer and shareholder registry management are also detailed in the charter. In addition, the company has clarified the decision-making procedures for major issues such as foreign investment, acquisition or sale of assets, asset mortgages, external guarantees, entrusted wealth management, related-party transactions, and external donations. The board of directors has the power to amend and interpret the company charter, and states that in case of conflict with laws, administrative regulations, other relevant normative documents and listing rules of the stock exchange where the company's shares are listed, the latter shall prevail.

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