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新特能源:建議修訂公司章程

XINTE ENERGY: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Aug 9 16:33

Summary by Futu AI

新特能源於2024年8月9日宣布,董事會已通過決議,建議對公司章程進行修訂。此次修訂主要是根據國家市場監督管理總局關於經營範圍登記規範化的要求,並將在臨時股東大會上尋求股東批准。修訂內容包括經營範圍的調整及董事會決議表決方式的變更,旨在優化公司治理結構及適應市場變化。修訂後的章程將在臨時股東大會通過後生效。
新特能源於2024年8月9日宣布,董事會已通過決議,建議對公司章程進行修訂。此次修訂主要是根據國家市場監督管理總局關於經營範圍登記規範化的要求,並將在臨時股東大會上尋求股東批准。修訂內容包括經營範圍的調整及董事會決議表決方式的變更,旨在優化公司治理結構及適應市場變化。修訂後的章程將在臨時股東大會通過後生效。
Xinte Energy announced on August 9, 2024 that the board of directors has passed a resolution recommending the revision of the company's articles of association. The main purpose of this revision is to meet the requirements of the national market supervision and management bureau for the standardization of business scope registration, and seek approval from shareholders at the extraordinary general meeting. The revision includes adjustments to the scope of operations and changes to the board of directors' resolution voting method, with the aim of optimizing the company's governance structure and adapting to market changes. The revised articles of association will take effect after being approved at the extraordinary general meeting.
Xinte Energy announced on August 9, 2024 that the board of directors has passed a resolution recommending the revision of the company's articles of association. The main purpose of this revision is to meet the requirements of the national market supervision and management bureau for the standardization of business scope registration, and seek approval from shareholders at the extraordinary general meeting. The revision includes adjustments to the scope of operations and changes to the board of directors' resolution voting method, with the aim of optimizing the company's governance structure and adapting to market changes. The revised articles of association will take effect after being approved at the extraordinary general meeting.

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