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新特能源:章程

XINTE ENERGY: ARTICLES OF ASSOCIATION

HKEX ·  Sep 6 20:09

Summary by Futu AI

新特能源股份有限公司於2024年9月更新了公司章程,涵蓋了公司總則、經營宗旨、股份發行與轉讓、股東大會、董事會、高級管理人員聘任、監事會、財務會計制度、利潤分配、審計、通知、合併分立增資減資解散清算、章程修改、爭議解決及附則等多個方面。該章程自香港聯交所上市之日起施行,對公司、股東、董事、監事及高級管理人員具有法律約束力。章程的修改需經股東大會決議通過,並依法辦理相關變更登記。公司章程的解釋權歸公司董事會所有。
新特能源股份有限公司於2024年9月更新了公司章程,涵蓋了公司總則、經營宗旨、股份發行與轉讓、股東大會、董事會、高級管理人員聘任、監事會、財務會計制度、利潤分配、審計、通知、合併分立增資減資解散清算、章程修改、爭議解決及附則等多個方面。該章程自香港聯交所上市之日起施行,對公司、股東、董事、監事及高級管理人員具有法律約束力。章程的修改需經股東大會決議通過,並依法辦理相關變更登記。公司章程的解釋權歸公司董事會所有。
In September 2024, Xinte Energy Co., Ltd. updated its articles of association, covering various aspects including general provisions, business objectives, share issuance and transfer, shareholders' meetings, board of directors, appointment of senior management, board of supervisors, financial accounting system, profit distribution, auditing, notifications, mergers, divisions, capital increases, decreases, dissolution and liquidation, amendments to the articles of association, dispute resolution, and supplementary provisions. The articles of association shall come into effect from the date of listing on the Hong Kong Stock Exchange and have legal binding force on the company, shareholders, directors, supervisors, and senior management. Amendments to the articles of association require approval by the shareholders' meeting and registration of relevant changes in accordance with the law. The board of directors of the company has the authority to interpret the articles of association.
In September 2024, Xinte Energy Co., Ltd. updated its articles of association, covering various aspects including general provisions, business objectives, share issuance and transfer, shareholders' meetings, board of directors, appointment of senior management, board of supervisors, financial accounting system, profit distribution, auditing, notifications, mergers, divisions, capital increases, decreases, dissolution and liquidation, amendments to the articles of association, dispute resolution, and supplementary provisions. The articles of association shall come into effect from the date of listing on the Hong Kong Stock Exchange and have legal binding force on the company, shareholders, directors, supervisors, and senior management. Amendments to the articles of association require approval by the shareholders' meeting and registration of relevant changes in accordance with the law. The board of directors of the company has the authority to interpret the articles of association.

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