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新天綠色能源:公司章程

CHINA SUNTIEN: Articles of Association

Hong Kong Stock Exchange ·  Jun 7 18:53
Summary by Futu AI
新天綠色能源股份有限公司近日公布了更新後的公司章程,該章程將於特別決議通過之日起生效。新章程涵蓋了公司的組織結構、管理層職責、財務報告制度、利潤分配政策、合併與分立、解散與清算等多個方面。其中包括董事會的組成與職權、獨立董事的特別職權、監事會的設立與職責、高級管理人員的選任與義務、財務會計報告的規定、利潤分配原則與政策、公司合併與分立的程序、公司解散與清算的規定等。新章程的實施旨在加強公司治理結構,提高管理效率,並保障股東權益。
新天綠色能源股份有限公司近日公布了更新後的公司章程,該章程將於特別決議通過之日起生效。新章程涵蓋了公司的組織結構、管理層職責、財務報告制度、利潤分配政策、合併與分立、解散與清算等多個方面。其中包括董事會的組成與職權、獨立董事的特別職權、監事會的設立與職責、高級管理人員的選任與義務、財務會計報告的規定、利潤分配原則與政策、公司合併與分立的程序、公司解散與清算的規定等。新章程的實施旨在加強公司治理結構,提高管理效率,並保障股東權益。
China Suntien recently announced the updated company charter, which will come into effect from the date of approval of the special resolution. The new charter covers many aspects of the company's organizational structure, management responsibilities, financial reporting system, profit distribution policy, mergers and splits, dissolution and liquidation, etc. This includes the composition and powers of the board of directors, special powers of independent directors, establishment and responsibilities of the supervisory board, selection and obligations of senior management, regulations on financial accounting reports, profit distribution principles and policies, procedures for company mergers and splits, regulations for company dissolution and liquidation. The implementation of the new charter aims to strengthen the corporate governance structure, improve management efficiency, and safeguard shareholder rights.
China Suntien recently announced the updated company charter, which will come into effect from the date of approval of the special resolution. The new charter covers many aspects of the company's organizational structure, management responsibilities, financial reporting system, profit distribution policy, mergers and splits, dissolution and liquidation, etc. This includes the composition and powers of the board of directors, special powers of independent directors, establishment and responsibilities of the supervisory board, selection and obligations of senior management, regulations on financial accounting reports, profit distribution principles and policies, procedures for company mergers and splits, regulations for company dissolution and liquidation. The implementation of the new charter aims to strengthen the corporate governance structure, improve management efficiency, and safeguard shareholder rights.

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