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中聯重科:公司章程

ZOOMLION: ARTICLES OF ASSOCIATION

HKEX ·  Jun 28 19:15

Summary by Futu AI

中聯重科股份有限公司宣布將於2024年6月更新公司章程。此次更新旨在維護公司、股東和債權人的合法權益,規範公司組織和行為。更新內容涵蓋公司經營宗旨、股份與注冊資本、股東大會、董事會、監事會、高級管理人員的職責與權限,以及公司的財務會計制度、利潤分配和審計等多個方面。公司章程的修改將依照相關法律、行政法規和規章進行,並經股東大會特別決議通過後生效。該更新將進一步完善公司治理結構,並符合法律法規的最新要求。
中聯重科股份有限公司宣布將於2024年6月更新公司章程。此次更新旨在維護公司、股東和債權人的合法權益,規範公司組織和行為。更新內容涵蓋公司經營宗旨、股份與注冊資本、股東大會、董事會、監事會、高級管理人員的職責與權限,以及公司的財務會計制度、利潤分配和審計等多個方面。公司章程的修改將依照相關法律、行政法規和規章進行,並經股東大會特別決議通過後生效。該更新將進一步完善公司治理結構,並符合法律法規的最新要求。
Zoomlion Co., Ltd. announced that it will update its articles of association in June 2024. The purpose of this update is to safeguard the legal rights and interests of the company, shareholders, and creditors, and to regulate the organization and conduct of the company. The updates cover various aspects such as the company's business purpose, share capital and registration, shareholders' meetings, board of directors, supervisory board, responsibilities and powers of senior management, as well as the company's financial accounting system, profit distribution and auditing. The amendment of the company's articles of association will be carried out in accordance with relevant laws, administrative regulations, and rules, and will take effect after being specially passed by the shareholders' meeting. This update will further improve the company's corporate governance structure and comply with the latest requirements of laws and regulations.
Zoomlion Co., Ltd. announced that it will update its articles of association in June 2024. The purpose of this update is to safeguard the legal rights and interests of the company, shareholders, and creditors, and to regulate the organization and conduct of the company. The updates cover various aspects such as the company's business purpose, share capital and registration, shareholders' meetings, board of directors, supervisory board, responsibilities and powers of senior management, as well as the company's financial accounting system, profit distribution and auditing. The amendment of the company's articles of association will be carried out in accordance with relevant laws, administrative regulations, and rules, and will take effect after being specially passed by the shareholders' meeting. This update will further improve the company's corporate governance structure and comply with the latest requirements of laws and regulations.

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