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飛天雲動：建議修訂現有組織章程大綱及章程細則

FLOWING CLOUD: PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 24 16:30
Summary by Futu AI
飛天雲動科技有限公司（「飛天雲動」）於2024年4月24日宣布，公司董事會提出修訂現有組織章程大綱及章程細則，以符合最新的監管要求及無紙化上市機制。該修訂旨在更新公司章程，以配合2023年12月31日生效的上市規則相關修訂，並包含若干內部修訂。股東將於2024年5月28日的年度股東大會上以特別決議案形式對此進行表決。若股東通過，修訂後的章程將取代現行版本。公司將盡快向股東寄發包含修訂詳情的通函。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯，以及獨立非執行董事江一、譚德慶、王蓓莉。
飛天雲動科技有限公司（「飛天雲動」）於2024年4月24日宣布，公司董事會提出修訂現有組織章程大綱及章程細則，以符合最新的監管要求及無紙化上市機制。該修訂旨在更新公司章程，以配合2023年12月31日生效的上市規則相關修訂，並包含若干內部修訂。股東將於2024年5月28日的年度股東大會上以特別決議案形式對此進行表決。若股東通過，修訂後的章程將取代現行版本。公司將盡快向股東寄發包含修訂詳情的通函。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯，以及獨立非執行董事江一、譚德慶、王蓓莉。
Feitian Cloud Technology Co., Ltd. (“Feitian Cloud”) announced on 24 April 2024 that the Company's Board of Directors has proposed amendments to the existing Articles of Association and Articles of Association to comply with the latest regulatory requirements and paperless listing mechanism. The amendment is intended to update the Company's Articles of Association to comply with the relevant amendments to the Listing Rules effective December 31, 2023, and includes certain internal revisions. Shareholders will vote on this in the form of a special resolution at the Annual General Meeting on 28 May 2024. If approved by shareholders, the amended Articles of Association will replace the current version. The Company will send shareholders a circular containing the amendment details as soon as possible. The members of the Board include Executive Directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, as well as Independent Non-Executive Directors Jiang Yi, Tan Daqing, Wang Beili.
Feitian Cloud Technology Co., Ltd. (“Feitian Cloud”) announced on 24 April 2024 that the Company's Board of Directors has proposed amendments to the existing Articles of Association and Articles of Association to comply with the latest regulatory requirements and paperless listing mechanism. The amendment is intended to update the Company's Articles of Association to comply with the relevant amendments to the Listing Rules effective December 31, 2023, and includes certain internal revisions. Shareholders will vote on this in the form of a special resolution at the Annual General Meeting on 28 May 2024. If approved by shareholders, the amended Articles of Association will replace the current version. The Company will send shareholders a circular containing the amendment details as soon as possible. The members of the Board include Executive Directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, as well as Independent Non-Executive Directors Jiang Yi, Tan Daqing, Wang Beili.
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