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海爾智家:公司章程

HAIER SMARTHOME: ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 20 22:24
Summary by Futu AI
海爾智家股份有限公司近日宣布將進行公司章程的修訂,以符合國家最新的法律法規及相關監管規則。修訂內容涉及公司合併、分立、增資、減資、解散和清算等多個方面,並對公司的財務會計制度、利潤分配政策、內部審計制度等進行了更新。此外,公司還明確了董事會、監事會和高級管理人員的職責與權利,並對股東大會的召開、通知和公告方式進行了規範。公司章程的修訂旨在提高公司治理水平,保護股東權益,並增強公司的透明度和規範性。修訂後的章程將於2024年6月20日起生效。
海爾智家股份有限公司近日宣布將進行公司章程的修訂,以符合國家最新的法律法規及相關監管規則。修訂內容涉及公司合併、分立、增資、減資、解散和清算等多個方面,並對公司的財務會計制度、利潤分配政策、內部審計制度等進行了更新。此外,公司還明確了董事會、監事會和高級管理人員的職責與權利,並對股東大會的召開、通知和公告方式進行了規範。公司章程的修訂旨在提高公司治理水平,保護股東權益,並增強公司的透明度和規範性。修訂後的章程將於2024年6月20日起生效。
Haier Smarthome Co., Ltd. recently announced that it will revise the articles of association to comply with the latest laws, regulations, and relevant regulatory rules. The revision involves many aspects such as company mergers, spin-offs, capital increases, reductions, dissolution, and liquidation, as well as updates to the company's financial accounting system, profit distribution policy, and internal audit system. In addition, the company has clarified the responsibilities and rights of the board of directors, board of supervisors, and senior management, and standardized the convening, notification, and announcement methods of the shareholders' meeting. The revision of the articles of association aims to improve the company's corporate governance, protect the interests of shareholders, and enhance the company's transparency and standardization. The revised articles of association will take effect on June 20, 2024.
Haier Smarthome Co., Ltd. recently announced that it will revise the articles of association to comply with the latest laws, regulations, and relevant regulatory rules. The revision involves many aspects such as company mergers, spin-offs, capital increases, reductions, dissolution, and liquidation, as well as updates to the company's financial accounting system, profit distribution policy, and internal audit system. In addition, the company has clarified the responsibilities and rights of the board of directors, board of supervisors, and senior management, and standardized the convening, notification, and announcement methods of the shareholders' meeting. The revision of the articles of association aims to improve the company's corporate governance, protect the interests of shareholders, and enhance the company's transparency and standardization. The revised articles of association will take effect on June 20, 2024.

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