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華領醫藥-B:第三份經修訂及經重述的組織章程大綱及細則

HUA MEDICINE-B: THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  Jun 28 16:31

Summary by Futu AI

華領醫藥Hua Medicine於2024年6月27日通過特別決議案,更新了公司的組織章程大綱及細則。該修訂包括對公司名稱、註冊辦事處位置、公司設立宗旨、股東的法律責任、股本結構、公司有權根據開曼群島以外的法律註冊為股份有限法人實體等多項內容的更新。此外,詳細列出了公司組織章程細則的各項條款,涵蓋了股本和權利的變更、股東大會、董事會、管理層結構、財務報告、審計等方面的規定。這次修訂旨在使公司的組織結構與運作更加符合當前的業務需求和法律要求,並為未來的發展提供更好的支持。
華領醫藥Hua Medicine於2024年6月27日通過特別決議案,更新了公司的組織章程大綱及細則。該修訂包括對公司名稱、註冊辦事處位置、公司設立宗旨、股東的法律責任、股本結構、公司有權根據開曼群島以外的法律註冊為股份有限法人實體等多項內容的更新。此外,詳細列出了公司組織章程細則的各項條款,涵蓋了股本和權利的變更、股東大會、董事會、管理層結構、財務報告、審計等方面的規定。這次修訂旨在使公司的組織結構與運作更加符合當前的業務需求和法律要求,並為未來的發展提供更好的支持。
On June 27, 2024, Hua Medicine passed a special resolution to update the company's articles of association and bylaws. The amendments include updates to the company's name, registered office address, corporate purpose, legal responsibilities of shareholders, share capital structure, and the company's ability to register as a limited liability corporate entity under laws outside of the Cayman Islands. In addition, detailed provisions are listed for the articles of association and bylaws, covering changes in share capital and rights, shareholder meetings, board of directors, management structure, financial reporting, and auditing. This revision is intended to better align the company's organizational structure and operations with current business needs and legal requirements, and to provide better support for future development.
On June 27, 2024, Hua Medicine passed a special resolution to update the company's articles of association and bylaws. The amendments include updates to the company's name, registered office address, corporate purpose, legal responsibilities of shareholders, share capital structure, and the company's ability to register as a limited liability corporate entity under laws outside of the Cayman Islands. In addition, detailed provisions are listed for the articles of association and bylaws, covering changes in share capital and rights, shareholder meetings, board of directors, management structure, financial reporting, and auditing. This revision is intended to better align the company's organizational structure and operations with current business needs and legal requirements, and to provide better support for future development.

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