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快狗打車：第六次經修訂及重列組織章程大綱及章程細則

GOGOX: SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 20 22:47
Summary by Futu AI
快狗打車控股有限公司（GOGOX）於2024年5月20日通過特別決議案，對公司章程進行了第六次修訂及重列組織章程大綱及章程細則，並於同日生效。該次修訂涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區的註冊等多個方面。此外，詳細規範了股份轉讓、股東大會議事程序、股東表決權利、董事會運作、秘書職責、印章使用、儲備資本化、股息及儲備政策、無法聯絡股東的處理、年度報告及賬目、審計、通知發送、資料保密、清盤程序、彌償保證、財政年度、章程修訂、以存續方式轉移及併購合併等事項。修訂旨在使公司章程更加完善，符合當前運營需求及法律法規要求。
快狗打車控股有限公司（GOGOX）於2024年5月20日通過特別決議案，對公司章程進行了第六次修訂及重列組織章程大綱及章程細則，並於同日生效。該次修訂涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區的註冊等多個方面。此外，詳細規範了股份轉讓、股東大會議事程序、股東表決權利、董事會運作、秘書職責、印章使用、儲備資本化、股息及儲備政策、無法聯絡股東的處理、年度報告及賬目、審計、通知發送、資料保密、清盤程序、彌償保證、財政年度、章程修訂、以存續方式轉移及併購合併等事項。修訂旨在使公司章程更加完善，符合當前運營需求及法律法規要求。
FAST DOG CAR HOLDINGS LIMITED (GOGOX) PASSED A SPECIAL RESOLUTION ON 20 MAY 2024 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE SIXTH TIME AND RECAST THE OUTLINE OF THE ARTICLES OF ASSOCIATION AND THE TERMS OF THE ARTICLES OF ASSOCIATION, WHICH TOOK EFFECT ON THE SAME DATE. The amendment covers a number of aspects such as company name, registered office address, purpose of incorporation, shareholders' liability, share capital structure, company registration in territories other than the Cayman Islands. In addition, the transfer of shares, procedures for general meetings, voting rights of shareholders, operation of the board, secretarial duties, use of seals, capitalization of reserves, dividend and reserve policies, handling of inability to contact shareholders, annual reports and accounts, auditing, notification sending, data confidentiality, liquidation procedures, are specified in detail, Indemnification guarantees, fiscal years, amendments to the Articles of Association, transfers in a sustainable manner and mergers and acquisitions. The amendments are designed to improve the Company's Articles of Association to meet current operating requirements and legal and regulatory requirements.
FAST DOG CAR HOLDINGS LIMITED (GOGOX) PASSED A SPECIAL RESOLUTION ON 20 MAY 2024 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE SIXTH TIME AND RECAST THE OUTLINE OF THE ARTICLES OF ASSOCIATION AND THE TERMS OF THE ARTICLES OF ASSOCIATION, WHICH TOOK EFFECT ON THE SAME DATE. The amendment covers a number of aspects such as company name, registered office address, purpose of incorporation, shareholders' liability, share capital structure, company registration in territories other than the Cayman Islands. In addition, the transfer of shares, procedures for general meetings, voting rights of shareholders, operation of the board, secretarial duties, use of seals, capitalization of reserves, dividend and reserve policies, handling of inability to contact shareholders, annual reports and accounts, auditing, notification sending, data confidentiality, liquidation procedures, are specified in detail, Indemnification guarantees, fiscal years, amendments to the Articles of Association, transfers in a sustainable manner and mergers and acquisitions. The amendments are designed to improve the Company's Articles of Association to meet current operating requirements and legal and regulatory requirements.
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