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信達生物:修訂及重述的組織章程及組織章程細則

INNOVENT BIO: Amended and Restated Memorandum and Articles of Association

HKEX ·  Jun 21 20:40

Summary by Futu AI

信達生物製藥(Innovent Biologics, Inc.)於2024年6月21日通過特別決議案,完成了對公司章程的第十五次修訂及重述。該修訂涉及公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、跨司法權區註冊、組織章程細則等多項內容。修訂後的章程細則將對公司的股本及權利進行更改,並對股東大會、股東表決、董事會、經理層等方面的運作進行了詳細規範。此次修訂旨在增強公司治理結構,並為公司未來的發展提供更加清晰的法律框架。
信達生物製藥(Innovent Biologics, Inc.)於2024年6月21日通過特別決議案,完成了對公司章程的第十五次修訂及重述。該修訂涉及公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、跨司法權區註冊、組織章程細則等多項內容。修訂後的章程細則將對公司的股本及權利進行更改,並對股東大會、股東表決、董事會、經理層等方面的運作進行了詳細規範。此次修訂旨在增強公司治理結構,並為公司未來的發展提供更加清晰的法律框架。
Innovent Biologics, Inc. passed a special resolution on June 21, 2024 to complete the fifteenth revision and restatement of the company's articles of association. The revision involves many contents, such as the company name, registered office address, purpose of establishment, shareholder responsibilities, capital structure, cross-jurisdiction registration, and regulations of organizational articles. The revised regulations will change the company's capital and rights, and provide detailed specifications for the operation of the shareholders' meeting, shareholder voting, board of directors, management, and other aspects. This revision aims to enhance the corporate governance structure and provide a clearer legal framework for the future development of the company.
Innovent Biologics, Inc. passed a special resolution on June 21, 2024 to complete the fifteenth revision and restatement of the company's articles of association. The revision involves many contents, such as the company name, registered office address, purpose of establishment, shareholder responsibilities, capital structure, cross-jurisdiction registration, and regulations of organizational articles. The revised regulations will change the company's capital and rights, and provide detailed specifications for the operation of the shareholders' meeting, shareholder voting, board of directors, management, and other aspects. This revision aims to enhance the corporate governance structure and provide a clearer legal framework for the future development of the company.

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