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聯合能源集團：建議章程細則修訂

UNITEDENERGY GP: PROPOSED AMENDMENTS TO THE BYE-LAWS

HKEX ·  Jul 16 17:16
Summary by Futu AI
聯合能源集團有限公司（「本公司」）宣布，將提議修訂公司章程細則，以便根據2024年6月11日生效的最新上市規則，持有及處置任何回購的股份作為庫存股份。該建議修訂將在股東特別大會上以特別決議案形式提出，並須獲得股東批准後方可生效。公司將於適當時候將包含建議修訂詳情的通函寄給所有股東。此公告由公司主席張宏偉於2024年7月16日發出。
聯合能源集團有限公司（「本公司」）宣布，將提議修訂公司章程細則，以便根據2024年6月11日生效的最新上市規則，持有及處置任何回購的股份作為庫存股份。該建議修訂將在股東特別大會上以特別決議案形式提出，並須獲得股東批准後方可生效。公司將於適當時候將包含建議修訂詳情的通函寄給所有股東。此公告由公司主席張宏偉於2024年7月16日發出。
Unitedenergy gp Limited (the "Company") announced that it will propose to amend the Articles of Association of the Company to allow the holding and disposal of any repurchased shares as treasury shares in accordance with the latest Listing Rules effective on June 11, 2024. The proposed amendment will be proposed in the form of a special resolution at a special general meeting of shareholders and will take effect only after obtaining the approval of the shareholders. The Company will send a circular containing details of the proposed amendment to all shareholders at the appropriate time. This announcement was issued by the Chairman of the Company, Zhang Hongwei, on July 16, 2024.
Unitedenergy gp Limited (the "Company") announced that it will propose to amend the Articles of Association of the Company to allow the holding and disposal of any repurchased shares as treasury shares in accordance with the latest Listing Rules effective on June 11, 2024. The proposed amendment will be proposed in the form of a special resolution at a special general meeting of shareholders and will take effect only after obtaining the approval of the shareholders. The Company will send a circular containing details of the proposed amendment to all shareholders at the appropriate time. This announcement was issued by the Chairman of the Company, Zhang Hongwei, on July 16, 2024.
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