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禪遊科技:第三次經修訂及重列公司章程細則

ZENGAME: THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

HKEX ·  May 31 20:20

Summary by Futu AI

禪遊科技控股有限公司(Zengame Technology Holding Limited)於2024年5月31日的股東週年大會上,通過特別決議採納了第三次經修訂及重列的公司章程細則。此次修訂涵蓋了公司的股本結構、股份轉讓、董事會運作、股東大會程序、投票權利、董事及高級人員的酬金及開支等多個方面。新的章程細則將對公司的治理結構和運作流程產生重要影響,並將從股東大會結束後正式生效。
禪遊科技控股有限公司(Zengame Technology Holding Limited)於2024年5月31日的股東週年大會上,通過特別決議採納了第三次經修訂及重列的公司章程細則。此次修訂涵蓋了公司的股本結構、股份轉讓、董事會運作、股東大會程序、投票權利、董事及高級人員的酬金及開支等多個方面。新的章程細則將對公司的治理結構和運作流程產生重要影響,並將從股東大會結束後正式生效。
At the Annual General Meeting on 31 May 2024, Zengame Technology Holding Limited adopted the third revised and recast of the Articles of Association of the Company by special resolution. This amendment covers a number of aspects such as the company's share capital structure, share transfers, board operations, shareholders' meeting procedures, voting rights, remuneration and expenses of directors and senior staff. The new Articles of Association will have a significant impact on the company's governance structure and operational processes and will take effect after the end of the shareholders' meeting.
At the Annual General Meeting on 31 May 2024, Zengame Technology Holding Limited adopted the third revised and recast of the Articles of Association of the Company by special resolution. This amendment covers a number of aspects such as the company's share capital structure, share transfers, board operations, shareholders' meeting procedures, voting rights, remuneration and expenses of directors and senior staff. The new Articles of Association will have a significant impact on the company's governance structure and operational processes and will take effect after the end of the shareholders' meeting.

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