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泡泡瑪特:第三次經修訂及重述的組織章程大綱及細則

POP MART: Third Amended and Restated Memorandum and Articles of Association

HKEX ·  May 21 21:32
Summary by Futu AI
泡泡瑪特國際集團有限公司宣布,其第三次經修訂及重述的組織章程大綱及細則已於2024年5月21日通過特別決議案採納。該修訂涵蓋了公司組織的多個方面,包括股本和權利的變更、股份轉讓、董事會管理、股東大會程序、以及財務年度等。泡泡瑪特的註冊辦事處位於開曼群島,並且公司的設立目標不受限制,擁有開展法律未禁止的任何事務的權力。此次修訂旨在進一步明確公司治理結構和運營機制,以符合當前及未來業務發展的需求。
泡泡瑪特國際集團有限公司宣布,其第三次經修訂及重述的組織章程大綱及細則已於2024年5月21日通過特別決議案採納。該修訂涵蓋了公司組織的多個方面,包括股本和權利的變更、股份轉讓、董事會管理、股東大會程序、以及財務年度等。泡泡瑪特的註冊辦事處位於開曼群島,並且公司的設立目標不受限制,擁有開展法律未禁止的任何事務的權力。此次修訂旨在進一步明確公司治理結構和運營機制,以符合當前及未來業務發展的需求。
Bubble Mart International Group Limited announced that its third revised and revised Articles of Association and Conditions of Association was adopted on 21 May 2024 by a Special Resolution. The amendment covers several aspects of the organization of the company, including changes in share capital and rights, transfer of shares, management of the board of directors, procedures for general meetings, and financial years, etc. Bubble Mart's registered office is located in the Cayman Islands, and the company has the power to conduct any business that is not prohibited by law without restriction to its establishment objectives. This revision aims to further clarify the corporate governance structure and operating mechanisms to meet the needs of current and future business development.
Bubble Mart International Group Limited announced that its third revised and revised Articles of Association and Conditions of Association was adopted on 21 May 2024 by a Special Resolution. The amendment covers several aspects of the organization of the company, including changes in share capital and rights, transfer of shares, management of the board of directors, procedures for general meetings, and financial years, etc. Bubble Mart's registered office is located in the Cayman Islands, and the company has the power to conduct any business that is not prohibited by law without restriction to its establishment objectives. This revision aims to further clarify the corporate governance structure and operating mechanisms to meet the needs of current and future business development.

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