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南方錳業：建議採納新公司章程細則

SOUTH MANGANESE: PROPOSED ADOPTION OF NEW BYE-LAWS

HKEX ·  Aug 7 18:06

Summary by Futu AI

南方錳業投資有限公司（「南方錳業」）董事會提出，將於2024年9月13日的特別股東大會上，尋求股東批准一套新的公司章程細則，以取代現行細則。此次修訂旨在更新現行細則，使之符合香港聯合交易所有限公司證券上市規則附錄A1的要求，並進行輕微修訂。新細則的採納需以特別決議案形式獲得股東批准。公司將於適當時候向股東寄發包含修訂細節的通函。南方錳業由主席及行政總裁李維健領導，並於2024年8月7日發出此公告。
南方錳業投資有限公司（「南方錳業」）董事會提出，將於2024年9月13日的特別股東大會上，尋求股東批准一套新的公司章程細則，以取代現行細則。此次修訂旨在更新現行細則，使之符合香港聯合交易所有限公司證券上市規則附錄A1的要求，並進行輕微修訂。新細則的採納需以特別決議案形式獲得股東批准。公司將於適當時候向股東寄發包含修訂細節的通函。南方錳業由主席及行政總裁李維健領導，並於2024年8月7日發出此公告。
The Board of Directors of South Manganese Investment Co., Ltd. (“South Manganese”) announced on August 7th, 2024 that they will seek shareholder approval for a new set of company bylaws at the Special Shareholders Meeting on September 13th, 2024 to replace the current ones. The amendment aims to update the current bylaws to comply with Appendix A1 of the Listing Rules of the Hong Kong Stock Exchange and make minor revisions. The adoption of the new bylaws requires the approval of the shareholders in the form of a special resolution. The company will send a circular containing the details of the amendment to the shareholders at an appropriate time. South Manganese is led by Chairman and CEO Li Weijian.
The Board of Directors of South Manganese Investment Co., Ltd. (“South Manganese”) announced on August 7th, 2024 that they will seek shareholder approval for a new set of company bylaws at the Special Shareholders Meeting on September 13th, 2024 to replace the current ones. The amendment aims to update the current bylaws to comply with Appendix A1 of the Listing Rules of the Hong Kong Stock Exchange and make minor revisions. The adoption of the new bylaws requires the approval of the shareholders in the form of a special resolution. The company will send a circular containing the details of the amendment to the shareholders at an appropriate time. South Manganese is led by Chairman and CEO Li Weijian.
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