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建滔積層板：建議修訂組織章程大綱及細則以及採納新組織章程大綱及細則

KB LAMINATES: PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 18 17:08
Summary by Futu AI
建滔積層板控股有限公司（「建滔积层板」）宣布，公司董事會提出修訂現有組織章程大綱及細則，並採納新的組織章程大綱及細則。此舉旨在更新條款以符合香港聯合交易所有限公司證券上市規則有關電子方式刊發公司通訊的最新修訂，該修訂將於2023年12月31日起生效。建議的修訂需在2024年5月27日召開的股東週年大會上獲得特別決議案的批准後方可實施。公司將於2024年4月19日前後向股東寄發包含修訂詳情的通函。目前，董事會成員包括執行董事張國華、張國強、張國平、林家寶、張家豪、周培峰，非執行董事羅家亮，以及獨立非執行董事葉澍堃、張魯夫、龔永德和何國鳴。
建滔積層板控股有限公司（「建滔积层板」）宣布，公司董事會提出修訂現有組織章程大綱及細則，並採納新的組織章程大綱及細則。此舉旨在更新條款以符合香港聯合交易所有限公司證券上市規則有關電子方式刊發公司通訊的最新修訂，該修訂將於2023年12月31日起生效。建議的修訂需在2024年5月27日召開的股東週年大會上獲得特別決議案的批准後方可實施。公司將於2024年4月19日前後向股東寄發包含修訂詳情的通函。目前，董事會成員包括執行董事張國華、張國強、張國平、林家寶、張家豪、周培峰，非執行董事羅家亮，以及獨立非執行董事葉澍堃、張魯夫、龔永德和何國鳴。
Kian Tong Laminate Holdings Limited (“Qin Tong Floating Board”) announces that the Board of Directors has proposed an amendment to the existing Articles of Association and the adoption of new Articles of Association and the adoption of a new Articles of Association and Rules of Organization. The move is intended to update the terms to comply with the latest amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited on electronic means of publishing company communications, which will take effect from 31 December 2023. The proposed amendments are subject to the approval of the Special Resolution at the Annual General Meeting to be held on 27 May 2024. The Company will send to shareholders a circular containing the amendment details by 19 April 2024. Currently, the Board members include Executive Directors Zhang Guohua, Zhang Guoqiang, Zhang Guoping, Lin Jiabao, Zhang Jiahao, Zhou Peifeng, Non-Executive Director Luo Jialiang, as well as Independent Non-Executive Directors Ye Yukun, Zhang Luff, Gong Yongde and Ho Kuoming.
Kian Tong Laminate Holdings Limited (“Qin Tong Floating Board”) announces that the Board of Directors has proposed an amendment to the existing Articles of Association and the adoption of new Articles of Association and the adoption of a new Articles of Association and Rules of Organization. The move is intended to update the terms to comply with the latest amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited on electronic means of publishing company communications, which will take effect from 31 December 2023. The proposed amendments are subject to the approval of the Special Resolution at the Annual General Meeting to be held on 27 May 2024. The Company will send to shareholders a circular containing the amendment details by 19 April 2024. Currently, the Board members include Executive Directors Zhang Guohua, Zhang Guoqiang, Zhang Guoping, Lin Jiabao, Zhang Jiahao, Zhou Peifeng, Non-Executive Director Luo Jialiang, as well as Independent Non-Executive Directors Ye Yukun, Zhang Luff, Gong Yongde and Ho Kuoming.
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