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中手游：建議修訂組織章程大綱及細則及採納第三次經修訂和重述的組織章程大綱及細則

CMGE: PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 23 16:31
Summary by Futu AI
中手游科技集團有限公司（「中手游」）於2024年4月23日宣布，董事會提出修訂組織章程大綱及細則，以符合香港聯合交易所有限公司證券上市規則的最新修訂，特別是關於2023年12月31日起實施的無紙化上市制度和電子方式發佈公司通訊的規定。此外，董事會亦建議採納經修訂及重述的細則，以取代現行版本。建議的修訂需要在股東週年大會上獲得股東以特別決議案形式的批准。相關通函將連同股東週年大會通告一併寄發給所有股東。
中手游科技集團有限公司（「中手游」）於2024年4月23日宣布，董事會提出修訂組織章程大綱及細則，以符合香港聯合交易所有限公司證券上市規則的最新修訂，特別是關於2023年12月31日起實施的無紙化上市制度和電子方式發佈公司通訊的規定。此外，董事會亦建議採納經修訂及重述的細則，以取代現行版本。建議的修訂需要在股東週年大會上獲得股東以特別決議案形式的批准。相關通函將連同股東週年大會通告一併寄發給所有股東。
Zhonghand Travel Technology Group Co., Ltd. (“Chinatami”) announced on 23 April 2024 that its Board of Directors has proposed amendments to the Articles of Association and Rules of Association to comply with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in particular with regard to the paperless listing system and electricity in place from 31 December 2023 Provisions for the publication of company communications by a sub-method. In addition, the Board of Directors proposes to adopt revised and revised rules to replace the current version. The proposed amendments require shareholder approval in the form of a special resolution at the Annual General Meeting. The relevant circular will be sent to all shareholders together with the notice of the Annual General Meeting.
Zhonghand Travel Technology Group Co., Ltd. (“Chinatami”) announced on 23 April 2024 that its Board of Directors has proposed amendments to the Articles of Association and Rules of Association to comply with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in particular with regard to the paperless listing system and electricity in place from 31 December 2023 Provisions for the publication of company communications by a sub-method. In addition, the Board of Directors proposes to adopt revised and revised rules to replace the current version. The proposed amendments require shareholder approval in the form of a special resolution at the Annual General Meeting. The relevant circular will be sent to all shareholders together with the notice of the Annual General Meeting.
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