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中遠海控：章程

COSCO SHIP HOLD: ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jul 18 21:55
Summary by Futu AI
中遠海控股份有限公司於2023年5月25日經公司2022年年度股東大會批准，完成了公司章程的第十四次修訂。此次修訂是繼2024年5月29日公司2023年年度股東大會批准後的又一次修訂。公司章程的修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股東大會、董事會、監事會、高級管理人員的職責和權限等多個方面。修訂後的章程將更好地規範公司的組織與行為、公司與股東之間、股東與股東之間的權利義務關係，並具有法律約束力。公司章程的修訂旨在遵循國家法律法規的變化，並適應公司發展的需要，保障股東權益，提高公司治理水平。
中遠海控股份有限公司於2023年5月25日經公司2022年年度股東大會批准，完成了公司章程的第十四次修訂。此次修訂是繼2024年5月29日公司2023年年度股東大會批准後的又一次修訂。公司章程的修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股東大會、董事會、監事會、高級管理人員的職責和權限等多個方面。修訂後的章程將更好地規範公司的組織與行為、公司與股東之間、股東與股東之間的權利義務關係，並具有法律約束力。公司章程的修訂旨在遵循國家法律法規的變化，並適應公司發展的需要，保障股東權益，提高公司治理水平。
On May 25, 2023, COSCO Shipping Holdings completed the fourteenth revision of the company's articles of association, which was approved at the 2022 annual shareholders' meeting. This revision follows another revision approved at the 2023 annual shareholders' meeting on May 29, 2024. The revision of the articles of association involves many aspects of the company, including its business objectives and scope, share capital and registration, shareholders' meetings, board of directors, board of supervisors, and the responsibilities and powers of senior management. The revised articles of association will better regulate the organization and behavior of the company, the rights and obligations of the company and shareholders, and the rights and obligations among shareholders, and it has legal binding force. The revision of the company's articles of association aims to comply with changes in national laws and regulations, adapt to the needs of the company's development, protect the rights and interests of shareholders, and improve corporate governance.
On May 25, 2023, COSCO Shipping Holdings completed the fourteenth revision of the company's articles of association, which was approved at the 2022 annual shareholders' meeting. This revision follows another revision approved at the 2023 annual shareholders' meeting on May 29, 2024. The revision of the articles of association involves many aspects of the company, including its business objectives and scope, share capital and registration, shareholders' meetings, board of directors, board of supervisors, and the responsibilities and powers of senior management. The revised articles of association will better regulate the organization and behavior of the company, the rights and obligations of the company and shareholders, and the rights and obligations among shareholders, and it has legal binding force. The revision of the company's articles of association aims to comply with changes in national laws and regulations, adapt to the needs of the company's development, protect the rights and interests of shareholders, and improve corporate governance.
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