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中國能源建設:章程

CH ENERGY ENG: Articles of Association

HKEX ·  Jun 20 22:31
Summary by Futu AI
中國能源建設股份有限公司(簡稱中國能源建設)於2024年6月對公司章程進行了修訂。此次修訂旨在維護公司、股東和債權人的合法權益,規範公司的組織和行為。修訂內容包括公司合併或分立的具體規定、公司解散和清算的程序、以及公司章程的修訂程序等。此外,公司還明確了董事會、監事會和高級管理人員的職責和權限,並對利潤分配政策進行了詳細規範。公司章程修訂案已經股東大會通過,並依法辦理了相關的登記手續。
中國能源建設股份有限公司(簡稱中國能源建設)於2024年6月對公司章程進行了修訂。此次修訂旨在維護公司、股東和債權人的合法權益,規範公司的組織和行為。修訂內容包括公司合併或分立的具體規定、公司解散和清算的程序、以及公司章程的修訂程序等。此外,公司還明確了董事會、監事會和高級管理人員的職責和權限,並對利潤分配政策進行了詳細規範。公司章程修訂案已經股東大會通過,並依法辦理了相關的登記手續。
China Energy Engineering Corporation Limited (referred to as ch energy eng) revised its articles of association in June 2024. The purpose of this revision is to protect the legitimate rights and interests of the company, shareholders, and creditors and to regulate the organization and behavior of the company. The revision includes specific provisions for company mergers or splits, procedures for company dissolution and liquidation, and the procedure for revising the company's articles of association. In addition, the company has clarified the responsibilities and powers of the board of directors, the supervisory board, and senior management, and has detailed regulations for profit distribution policies. The company's articles of association revision proposal has been passed by the shareholders' meeting and relevant registration procedures have been processed accordingly.
China Energy Engineering Corporation Limited (referred to as ch energy eng) revised its articles of association in June 2024. The purpose of this revision is to protect the legitimate rights and interests of the company, shareholders, and creditors and to regulate the organization and behavior of the company. The revision includes specific provisions for company mergers or splits, procedures for company dissolution and liquidation, and the procedure for revising the company's articles of association. In addition, the company has clarified the responsibilities and powers of the board of directors, the supervisory board, and senior management, and has detailed regulations for profit distribution policies. The company's articles of association revision proposal has been passed by the shareholders' meeting and relevant registration procedures have been processed accordingly.

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