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蒙古焦煤：MONGOLIAN MINING CORPORATION 的第二版經修訂及重訂組織章程大綱及第三版經修訂及重訂章程細則

MONGOL MINING: SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF MONGOLIAN MINING CORPORATION

HKEX ·  Jun 26 16:38

Summary by Futu AI

蒙古焦煤公司（Mongolian Mining Corporation）於2024年6月26日股東大會上通過特別決議案，採納了第三版經修訂及重訂的章程細則。該公司的組織章程大綱及章程細則經過修訂，以符合公司法（經修訂）的要求，並於股東大會上獲得批准。新的章程細則包含了對公司股本、股份權利、股份轉讓、股東大會通告、董事會議事程序、經理及高級人員的職責、會議紀錄、股息及其他派付、儲備、撥充資本、認購權儲備、會計記錄、審核、通知、簽署、清盤、彌償保證、財政年度以及更改組織章程大綱及章程細則等多項內容的詳細規定。此次修訂旨在加強公司治理結構，並確保公司運作的透明度和效率。
蒙古焦煤公司（Mongolian Mining Corporation）於2024年6月26日股東大會上通過特別決議案，採納了第三版經修訂及重訂的章程細則。該公司的組織章程大綱及章程細則經過修訂，以符合公司法（經修訂）的要求，並於股東大會上獲得批准。新的章程細則包含了對公司股本、股份權利、股份轉讓、股東大會通告、董事會議事程序、經理及高級人員的職責、會議紀錄、股息及其他派付、儲備、撥充資本、認購權儲備、會計記錄、審核、通知、簽署、清盤、彌償保證、財政年度以及更改組織章程大綱及章程細則等多項內容的詳細規定。此次修訂旨在加強公司治理結構，並確保公司運作的透明度和效率。
On June 26, 2024, Mongolian Mining Corporation adopted the third version of the revised and revised articles of association by special resolution at the shareholders' meeting. The outline and detailed rules of the company's articles of association have been revised to comply with the requirements of the revised Company Law and have been approved at the shareholders' meeting. The new articles of association include detailed provisions on the company's stock capital, share rights, share transfer, notices of shareholders' meetings, board meeting procedures, responsibilities of managers and senior executives, meeting records, dividends and other distributions, reserves, capitalization of reserves, subscription rights reserves, accounting records, review, notification, signature, liquidation, indemnity and guarantee, fiscal year, and changes to the outline and detailed rules of the articles of association. This revision aims to strengthen the company's governance structure and ensure transparency and efficiency in its operations.
On June 26, 2024, Mongolian Mining Corporation adopted the third version of the revised and revised articles of association by special resolution at the shareholders' meeting. The outline and detailed rules of the company's articles of association have been revised to comply with the requirements of the revised Company Law and have been approved at the shareholders' meeting. The new articles of association include detailed provisions on the company's stock capital, share rights, share transfer, notices of shareholders' meetings, board meeting procedures, responsibilities of managers and senior executives, meeting records, dividends and other distributions, reserves, capitalization of reserves, subscription rights reserves, accounting records, review, notification, signature, liquidation, indemnity and guarantee, fiscal year, and changes to the outline and detailed rules of the articles of association. This revision aims to strengthen the company's governance structure and ensure transparency and efficiency in its operations.
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