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易鑫集團：建議採納經修訂和重述之組織章程大綱及細則

YIXIN: PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Feb 29 17:14
Summary by Futu AI
易鑫集團有限公司（「易鑫集團」）於2024年2月29日宣布，其董事會建議對公司現有組織章程大綱及細則進行修訂，以符合香港聯合交易所有限公司證券上市規則中有關電子方式發佈公司通訊的最新修訂。該修訂預計於2023年12月31日生效。此外，董事會亦建議採納經修訂和重述的組織章程大綱及細則，以整合所有建議修訂。股東將於2024年5月8日的股東週年大會上對此提案進行投票。通函詳情將適時發送給所有股東。本次修訂主要包括加入「公司通訊」的釋義，以及根據開曼群島法例及上市規則要求進行的相應及其他輕微修訂。
易鑫集團有限公司（「易鑫集團」）於2024年2月29日宣布，其董事會建議對公司現有組織章程大綱及細則進行修訂，以符合香港聯合交易所有限公司證券上市規則中有關電子方式發佈公司通訊的最新修訂。該修訂預計於2023年12月31日生效。此外，董事會亦建議採納經修訂和重述的組織章程大綱及細則，以整合所有建議修訂。股東將於2024年5月8日的股東週年大會上對此提案進行投票。通函詳情將適時發送給所有股東。本次修訂主要包括加入「公司通訊」的釋義，以及根據開曼群島法例及上市規則要求進行的相應及其他輕微修訂。
Yixin Group Limited (the “Yixin Group”) announced on 29 February 2024 that its Board of Directors proposed to amend the Company's existing Articles of Association and Conditions to comply with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited regarding the electronic publication of corporate communications. The amendment is expected to take effect on 31 December 2023. In addition, the Board of Directors proposes the adoption of a revised and revised Articles of Association and Rules to integrate all proposed amendments. Shareholders will vote on the proposal at the Annual General Meeting on 8 May 2024. Details of the circular will be sent to all shareholders in due course. This amendment mainly includes the addition of the definition of “Corporate Communications” and corresponding and other minor amendments required by Cayman Islands legislation and listing rules.
Yixin Group Limited (the “Yixin Group”) announced on 29 February 2024 that its Board of Directors proposed to amend the Company's existing Articles of Association and Conditions to comply with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited regarding the electronic publication of corporate communications. The amendment is expected to take effect on 31 December 2023. In addition, the Board of Directors proposes the adoption of a revised and revised Articles of Association and Rules to integrate all proposed amendments. Shareholders will vote on the proposal at the Annual General Meeting on 8 May 2024. Details of the circular will be sent to all shareholders in due course. This amendment mainly includes the addition of the definition of “Corporate Communications” and corresponding and other minor amendments required by Cayman Islands legislation and listing rules.
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