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阜博集團:第三次經修訂和重述的公司細則

VOBILE GROUP: THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

HKEX ·  Jun 28 22:12

Summary by Futu AI

阜博集團有限公司於2024年6月28日通過特別決議案,對公司細則進行第三次修訂和重述,並於同日生效。修訂內容涵蓋公司治理、股本變更、股東大會程序、董事會運作、財務報告等多個方面。該次修訂旨在更新公司治理架構,以符合當前法律法規的要求,並優化公司運作效率。修訂後的細則將對公司的日常管理和運營產生重要影響,並對股東權益有所調整。
阜博集團有限公司於2024年6月28日通過特別決議案,對公司細則進行第三次修訂和重述,並於同日生效。修訂內容涵蓋公司治理、股本變更、股東大會程序、董事會運作、財務報告等多個方面。該次修訂旨在更新公司治理架構,以符合當前法律法規的要求,並優化公司運作效率。修訂後的細則將對公司的日常管理和運營產生重要影響,並對股東權益有所調整。
On June 28, 2024, Vobile Group Limited passed a special resolution to revise and restate the company's articles of association for the third time, which took effect on the same day. The revision covers various aspects of corporate governance, share capital changes, shareholder meeting procedures, board of directors' operations, financial reporting, etc. The purpose of this revision is to update the company's governance structure to comply with current legal requirements and optimize its operational efficiency. The revised articles will have a significant impact on the company's daily management and operations, and will adjust shareholders' rights.
On June 28, 2024, Vobile Group Limited passed a special resolution to revise and restate the company's articles of association for the third time, which took effect on the same day. The revision covers various aspects of corporate governance, share capital changes, shareholder meeting procedures, board of directors' operations, financial reporting, etc. The purpose of this revision is to update the company's governance structure to comply with current legal requirements and optimize its operational efficiency. The revised articles will have a significant impact on the company's daily management and operations, and will adjust shareholders' rights.

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