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經第七次修訂及重述之組織章程大綱及章程細則

SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 21 18:07
Summary by Futu AI
京東健康於2024年6月21日通過特別決議案,完成了對公司章程的第七次修訂及重述。該修訂涉及公司組織章程大綱及章程細則的多項內容,包括公司名稱、註冊辦事處地址、公司成立目的、股東責任、股本結構、公司按開曼群島以外地區註冊的權利等。此外,章程細則中還明確了董事會的權力、股份轉讓的規定、股東大會的召開、股東投票權利、財務報告及審計等事宜。這次修訂旨在進一步完善公司治理結構,並符合開曼群島公司法的相關要求。
京東健康於2024年6月21日通過特別決議案,完成了對公司章程的第七次修訂及重述。該修訂涉及公司組織章程大綱及章程細則的多項內容,包括公司名稱、註冊辦事處地址、公司成立目的、股東責任、股本結構、公司按開曼群島以外地區註冊的權利等。此外,章程細則中還明確了董事會的權力、股份轉讓的規定、股東大會的召開、股東投票權利、財務報告及審計等事宜。這次修訂旨在進一步完善公司治理結構,並符合開曼群島公司法的相關要求。
On June 21, 2024, JD Health completed the seventh amendment and restatement of its articles of association through a special resolution. The revision involved many contents of the outline and detailed rules of the company's organizational charter, including the company name, registered office address, purpose of establishment, shareholder responsibilities, share capital structure, and the right to register outside the Cayman Islands. In addition, the detailed rules of the articles of association also clarified the power of the board of directors, provisions for share transfers, convening of shareholder meetings, shareholder voting rights, financial reports, and auditing matters. This amendment aims to further improve the company's governance structure and comply with relevant requirements of the Cayman Islands Companies Act.
On June 21, 2024, JD Health completed the seventh amendment and restatement of its articles of association through a special resolution. The revision involved many contents of the outline and detailed rules of the company's organizational charter, including the company name, registered office address, purpose of establishment, shareholder responsibilities, share capital structure, and the right to register outside the Cayman Islands. In addition, the detailed rules of the articles of association also clarified the power of the board of directors, provisions for share transfers, convening of shareholder meetings, shareholder voting rights, financial reports, and auditing matters. This amendment aims to further improve the company's governance structure and comply with relevant requirements of the Cayman Islands Companies Act.

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