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協鑫科技:經修訂及重整之組織章程細則

GCL TECH: AMENDED AND RESTATED ARTICLES OF ASSOCIATION

HKEX ·  May 31 17:17

Summary by Futu AI

協鑫科技於2024年5月31日股東大會上,通過特別決議案採納經修訂及重整的公司章程細則。該章程細則包含對公司股本變動、股權變動、股份轉讓、董事會議事程序等多項條文的更新,以符合開曼群島公司法的最新要求。此次修訂旨在加強公司治理結構,並為股東提供更明確的指引。股東大會的決議確保了公司能夠遵循最佳實踐,並為未來的運營和發展奠定基礎。
協鑫科技於2024年5月31日股東大會上,通過特別決議案採納經修訂及重整的公司章程細則。該章程細則包含對公司股本變動、股權變動、股份轉讓、董事會議事程序等多項條文的更新,以符合開曼群島公司法的最新要求。此次修訂旨在加強公司治理結構,並為股東提供更明確的指引。股東大會的決議確保了公司能夠遵循最佳實踐,並為未來的運營和發展奠定基礎。
At the General Meeting of Shareholders on 31 May 2024, Xixin Technology adopted a special resolution to adopt the revised and revised Articles of Association. The Articles of Association contain updates to changes in the company's share capital, changes in equity, transfers of shares, procedures for board meetings, etc., in order to comply with the latest requirements of Cayman Islands company law. This amendment aims to strengthen the corporate governance structure and provide clearer guidance to shareholders. The resolution of the shareholders' meeting ensures that the company follows best practices and lays the foundation for future operations and development.
At the General Meeting of Shareholders on 31 May 2024, Xixin Technology adopted a special resolution to adopt the revised and revised Articles of Association. The Articles of Association contain updates to changes in the company's share capital, changes in equity, transfers of shares, procedures for board meetings, etc., in order to comply with the latest requirements of Cayman Islands company law. This amendment aims to strengthen the corporate governance structure and provide clearer guidance to shareholders. The resolution of the shareholders' meeting ensures that the company follows best practices and lays the foundation for future operations and development.

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