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福萊特玻璃:海外監管公告 - 福萊特玻璃集團股份有限公司股東大會議事規則

FLAT GLASS: Overseas Regulatory Announcement - Shareholders' Meeting Rules of Flat Glass Group Co., Ltd.

HKEX ·  Oct 25 20:12

Summary by Futu AI

福莱特玻璃集团股份有限公司近日公布了股东大会议事规则,旨在规范公司行为,确保股东大会依法行使职权。新规则依据中国公司法、证券法、香港联交所上市规则、上海证券交易所上市规则等法律法规制定。规则明确,公司应依法召开股东大会,保障股东合法权益。股东大会分为年度和临时两种,年度股东大会应在会计年度结束后六个月内举行,而临时股东大会则根据特定情形不定期召开。规则还规定了股东大会的召集、提案、通知、召开、表决和决议等程序,并要求公司董事会、监事会、高级管理人员等在股东大会上就其工作向股东作出报告。此外,规则还涉及了股东大会的表决权、关联交易表决、董事监事选举等重要事宜。新规则的实施旨在提高公司治理透明度和效率,保护投资者利益。
福莱特玻璃集团股份有限公司近日公布了股东大会议事规则,旨在规范公司行为,确保股东大会依法行使职权。新规则依据中国公司法、证券法、香港联交所上市规则、上海证券交易所上市规则等法律法规制定。规则明确,公司应依法召开股东大会,保障股东合法权益。股东大会分为年度和临时两种,年度股东大会应在会计年度结束后六个月内举行,而临时股东大会则根据特定情形不定期召开。规则还规定了股东大会的召集、提案、通知、召开、表决和决议等程序,并要求公司董事会、监事会、高级管理人员等在股东大会上就其工作向股东作出报告。此外,规则还涉及了股东大会的表决权、关联交易表决、董事监事选举等重要事宜。新规则的实施旨在提高公司治理透明度和效率,保护投资者利益。
Follett Glass Group Limited recently published the rules of the shareholders' general meeting, aiming to regulate the company's behavior and ensure that the shareholders' meeting exercises its powers in accordance with the law. The new rules are formulated in accordance with Chinese company law, securities law, the listing rules of the Hong Kong Stock Exchange, the listing rules of the Shanghai Stock Exchange, and other laws and regulations. The rules clearly state that the company must convene the shareholders' meeting in accordance with the law to safeguard the legitimate rights and interests of the shareholders. The shareholders' meeting is divided into annual and extraordinary meetings, with the annual meeting held within six months after the end of the fiscal...Show More
Follett Glass Group Limited recently published the rules of the shareholders' general meeting, aiming to regulate the company's behavior and ensure that the shareholders' meeting exercises its powers in accordance with the law. The new rules are formulated in accordance with Chinese company law, securities law, the listing rules of the Hong Kong Stock Exchange, the listing rules of the Shanghai Stock Exchange, and other laws and regulations. The rules clearly state that the company must convene the shareholders' meeting in accordance with the law to safeguard the legitimate rights and interests of the shareholders. The shareholders' meeting is divided into annual and extraordinary meetings, with the annual meeting held within six months after the end of the fiscal year, while the extraordinary meeting is convened irregularly based on specific circumstances. The rules also specify the procedures for convening, proposing, notifying, holding, voting, and making resolutions at the shareholders' meeting, and require the board of directors, supervisory board, senior management, etc., to report on their work to the shareholders at the meeting. In addition, the rules also cover important matters such as voting rights at the shareholders' meeting, voting on related party transactions, election of directors and supervisors, among others. The implementation of the new rules aims to enhance corporate governance transparency and efficiency, and protect the interests of investors.

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