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馬可數字科技：第三份經修訂及經重列組織章程細則

MOG DIGITECH: THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 27 17:49
Summary by Futu AI
马可数字科技控股有限公司於2024年6月27日的股東大會上，通過了第三份經修訂及經重列組織章程細則。該修訂細則包含了公司股本的變更、股份權利的修訂、股份轉讓規定以及董事會的權力等多項條文。此次修訂旨在使公司的組織章程更加完善，以符合當前及未來的運營需求。股東大會的決議確保了公司治理結構的合法性和有效性，並為公司的長遠發展奠定了基礎。
马可数字科技控股有限公司於2024年6月27日的股東大會上，通過了第三份經修訂及經重列組織章程細則。該修訂細則包含了公司股本的變更、股份權利的修訂、股份轉讓規定以及董事會的權力等多項條文。此次修訂旨在使公司的組織章程更加完善，以符合當前及未來的運營需求。股東大會的決議確保了公司治理結構的合法性和有效性，並為公司的長遠發展奠定了基礎。
On June 27, 2024, at the shareholders' meeting of Marco Digital Technology Holdings Limited, the third revised and reordered articles of association were passed. The revised articles include changes to the company's share capital, amendments to share rights, provisions for the transfer of shares, and the power of the board of directors, among other provisions. This revision aims to make the company's articles of association more perfect to meet current and future operational needs. The resolution of the shareholders' meeting ensures the legitimacy and effectiveness of the company's governance structure, and lays a foundation for the company's long-term development.
On June 27, 2024, at the shareholders' meeting of Marco Digital Technology Holdings Limited, the third revised and reordered articles of association were passed. The revised articles include changes to the company's share capital, amendments to share rights, provisions for the transfer of shares, and the power of the board of directors, among other provisions. This revision aims to make the company's articles of association more perfect to meet current and future operational needs. The resolution of the shareholders' meeting ensures the legitimacy and effectiveness of the company's governance structure, and lays a foundation for the company's long-term development.
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