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珍酒李渡：第五次經修訂及重列組織章程細則

ZJLD: THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION

HKEX ·  Jun 21 20:04
Summary by Futu AI
珍酒李渡集團有限公司（ZJLD Group Inc）於2024年6月21日舉行的股東大會上，通過特別決議案，採納了公司第五次經修訂及重列組織章程細則。該修訂細則包含了對公司股本變更、股份權利、董事會運作、股息及其他付款等多項條文的更新。此次修訂旨在優化公司治理結構及運作流程，以符合當前及未來的業務發展需要。
珍酒李渡集團有限公司（ZJLD Group Inc）於2024年6月21日舉行的股東大會上，通過特別決議案，採納了公司第五次經修訂及重列組織章程細則。該修訂細則包含了對公司股本變更、股份權利、董事會運作、股息及其他付款等多項條文的更新。此次修訂旨在優化公司治理結構及運作流程，以符合當前及未來的業務發展需要。
ZJLD Group Inc held a shareholder meeting on June 21, 2024, where a special resolution was passed to adopt the company's fifth revised and reorganized Articles of Association. The revised Articles include updates to several provisions such as changes to the company's share capital, shareholding rights, board of directors operations, dividends, and other payments. This revision aims to optimize the company's governance structure and operational processes to meet current and future business development needs.
ZJLD Group Inc held a shareholder meeting on June 21, 2024, where a special resolution was passed to adopt the company's fifth revised and reorganized Articles of Association. The revised Articles include updates to several provisions such as changes to the company's share capital, shareholding rights, board of directors operations, dividends, and other payments. This revision aims to optimize the company's governance structure and operational processes to meet current and future business development needs.
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