share_log

貝克微:章程

BATELAB: Articles of Association

HKEX ·  Jun 21 16:55

Summary by Futu AI

蘇州貝克微電子股份有限公司於2023年年度股東大會上審議通過了公司章程的修改。該次股東大會於2023年6月21日召開,此次章程修改涉及公司的經營宗旨和範圍、股份發行、股份轉讓、股東和股東大會的一般規定、董事會、總經理及其他高級管理人員、監事會、財務會計制度、利潤分配和審計、通知和公告、合併、分立、增資、減資、解散和清算、修改章程等多個方面。該次修改旨在規範公司的組織和行為,維護公司、股東和債權人的合法權益,並根據相關法律法規的要求進行調整。章程的修改將自公司在香港交易所完成首次公開發行H股並上市之日起生效。
蘇州貝克微電子股份有限公司於2023年年度股東大會上審議通過了公司章程的修改。該次股東大會於2023年6月21日召開,此次章程修改涉及公司的經營宗旨和範圍、股份發行、股份轉讓、股東和股東大會的一般規定、董事會、總經理及其他高級管理人員、監事會、財務會計制度、利潤分配和審計、通知和公告、合併、分立、增資、減資、解散和清算、修改章程等多個方面。該次修改旨在規範公司的組織和行為,維護公司、股東和債權人的合法權益,並根據相關法律法規的要求進行調整。章程的修改將自公司在香港交易所完成首次公開發行H股並上市之日起生效。
At the annual shareholders' meeting of Suzhou BeiKe Microelectronics Co., Ltd. in 2023, the amendment to the company's articles of association was approved. The shareholders' meeting was held on June 21, 2023, and the amendment involved multiple aspects of the company, including its business purposes and scope, stock issuance, stock transfer, general provisions of the shareholders and shareholders' meeting, board of directors, general manager and other senior management personnel, board of supervisors, financial accounting system, profit distribution and auditing, notices and announcements, mergers, spin-offs, capital increases, reductions, dissolution and liquidation, and modification of articles of association. The amendment aims to regulate the organization and behavior of the company, safeguard the legitimate rights and interests of the company, shareholders and creditors, and make adjustments in accordance with relevant laws and regulations. The amendment to the articles of association will take effect from the date when the company completes its initial public offering of H-shares and is listed on the Hong Kong Stock Exchange.
At the annual shareholders' meeting of Suzhou BeiKe Microelectronics Co., Ltd. in 2023, the amendment to the company's articles of association was approved. The shareholders' meeting was held on June 21, 2023, and the amendment involved multiple aspects of the company, including its business purposes and scope, stock issuance, stock transfer, general provisions of the shareholders and shareholders' meeting, board of directors, general manager and other senior management personnel, board of supervisors, financial accounting system, profit distribution and auditing, notices and announcements, mergers, spin-offs, capital increases, reductions, dissolution and liquidation, and modification of articles of association. The amendment aims to regulate the organization and behavior of the company, safeguard the legitimate rights and interests of the company, shareholders and creditors, and make adjustments in accordance with relevant laws and regulations. The amendment to the articles of association will take effect from the date when the company completes its initial public offering of H-shares and is listed on the Hong Kong Stock Exchange.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.