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京東物流:經第四次修訂及重述之組織章程大綱及章程細則

JD LOGISTICS: FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 21 20:06
Summary by Futu AI
京東物流於2024年6月21日通過特別決議案,完成了對公司章程的第四次修訂及重述。該修訂涵蓋了公司組織章程大綱及章程細則的多個方面,包括公司名稱、註冊辦事處地址、公司目的、股東責任、股本結構、公司註冊轉移、詞彙定義等內容。此次修訂旨在進一步明確公司的運營架構和治理規範,以符合開曼群島公司法的要求。修訂後的章程細則將對京東物流的股東、投資者及公司治理產生重要影響。
京東物流於2024年6月21日通過特別決議案,完成了對公司章程的第四次修訂及重述。該修訂涵蓋了公司組織章程大綱及章程細則的多個方面,包括公司名稱、註冊辦事處地址、公司目的、股東責任、股本結構、公司註冊轉移、詞彙定義等內容。此次修訂旨在進一步明確公司的運營架構和治理規範,以符合開曼群島公司法的要求。修訂後的章程細則將對京東物流的股東、投資者及公司治理產生重要影響。
On June 21, 2024, jd.com logistics completed the fourth amendment and restatement of its articles of association through a special resolution. The amendment covers various aspects of the company's organizational outline and charter regulations, including the company's name, registered office address, company purpose, shareholder responsibilities, capital structure, company registration transfer, and terminology definitions. The purpose of this amendment is to further clarify the company's operational structure and governance norms in accordance with the requirements of the Cayman Islands Companies Law. The amended charter regulations will have a significant impact on jd.com logistics' shareholders, investors and corporate governance.
On June 21, 2024, jd.com logistics completed the fourth amendment and restatement of its articles of association through a special resolution. The amendment covers various aspects of the company's organizational outline and charter regulations, including the company's name, registered office address, company purpose, shareholder responsibilities, capital structure, company registration transfer, and terminology definitions. The purpose of this amendment is to further clarify the company's operational structure and governance norms in accordance with the requirements of the Cayman Islands Companies Law. The amended charter regulations will have a significant impact on jd.com logistics' shareholders, investors and corporate governance.

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