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山高新能源:第四次經修訂及重訂組織章程大綱及細則

SDHS NEW ENERGY: FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  Jun 26 21:23

Summary by Futu AI

山高新能源集團有限公司於二零二四年六月二十六日通過特別決議案,第四次經修訂及重訂組織章程大綱及細則。該組織章程大綱及細則的修訂涵蓋了公司的股份結構、董事會運作、股東權益、財務報告及其他重要公司治理事項。修訂內容包括股東大會的召開規定、董事的任命與退任、股份的轉讓限制、股息政策、資本化措施以及清盤程序等。此次修訂旨在加強公司治理結構,並確保公司運作符合最新的法律法規要求。
山高新能源集團有限公司於二零二四年六月二十六日通過特別決議案,第四次經修訂及重訂組織章程大綱及細則。該組織章程大綱及細則的修訂涵蓋了公司的股份結構、董事會運作、股東權益、財務報告及其他重要公司治理事項。修訂內容包括股東大會的召開規定、董事的任命與退任、股份的轉讓限制、股息政策、資本化措施以及清盤程序等。此次修訂旨在加強公司治理結構,並確保公司運作符合最新的法律法規要求。
On June 26, 2024, SDHS New Energy Group Co., Ltd. passed a special resolution to amend and revise its articles of association and bylaws for the fourth time. The revision of the articles of association and bylaws covers the company's share structure, operation of the board of directors, shareholders' rights, financial reporting, and other important corporate governance matters. The revision includes provisions for convening shareholders' meetings, appointment and resignation of directors, transfer restrictions on shares, dividend policies, capitalization measures, and liquidation procedures. The purpose of this revision is to strengthen the company's governance structure and ensure that its operations comply with the latest legal and regulatory requirements.
On June 26, 2024, SDHS New Energy Group Co., Ltd. passed a special resolution to amend and revise its articles of association and bylaws for the fourth time. The revision of the articles of association and bylaws covers the company's share structure, operation of the board of directors, shareholders' rights, financial reporting, and other important corporate governance matters. The revision includes provisions for convening shareholders' meetings, appointment and resignation of directors, transfer restrictions on shares, dividend policies, capitalization measures, and liquidation procedures. The purpose of this revision is to strengthen the company's governance structure and ensure that its operations comply with the latest legal and regulatory requirements.

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