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中遠海控：股東大會議事規則

COSCO SHIP HOLD: RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS

Hong Kong Stock Exchange ·  Jul 18 22:03
Summary by Futu AI
中遠海控於2023年年度股東大會上批准了新的議事規則，旨在維護公司及股東合法權益，明確股東大會職責權限，並保證股東大會規範、高效運作。議事規則根據相關法律法規及公司章程制定，並對股東大會的召開、股東的權利、表決程序等作出具體規範。股東大會分為年度股東大會和臨時股東大會，並規定了類別股東會議的召開情形。此外，議事規則還涉及了股東大會的職權、提案、通知、登記、審議與表決、信息披露等方面的細節。新議事規則的通過將有助於提升公司治理水平，並進一步保障股東權益。
中遠海控於2023年年度股東大會上批准了新的議事規則，旨在維護公司及股東合法權益，明確股東大會職責權限，並保證股東大會規範、高效運作。議事規則根據相關法律法規及公司章程制定，並對股東大會的召開、股東的權利、表決程序等作出具體規範。股東大會分為年度股東大會和臨時股東大會，並規定了類別股東會議的召開情形。此外，議事規則還涉及了股東大會的職權、提案、通知、登記、審議與表決、信息披露等方面的細節。新議事規則的通過將有助於提升公司治理水平，並進一步保障股東權益。
Cosco shipping holdings approved new rules of procedure at the 2023 annual shareholders' meeting, aiming at safeguarding the legitimate rights and interests of the company and shareholders, clarifying the responsibilities and powers of the shareholders' meeting, and ensuring that the shareholders' meeting operates in a standardized and efficient manner. The rules of procedure are formulated in accordance with relevant laws, regulations and the company's articles of association, and provide specific regulations for the convening of the shareholders' meeting, the rights of shareholders, the voting process and so on. The shareholders' meeting is divided into annual and extraordinary sessions, and the convening of meetings of different types of shareholders is specified. In addition, the rules of procedure also involve details such as the powers, proposals, notices, registration, deliberation and voting, information disclosure of the shareholder's meeting. The adoption of the new rules of procedure will help enhance corporate governance and further safeguard the rights and interests of shareholders.
Cosco shipping holdings approved new rules of procedure at the 2023 annual shareholders' meeting, aiming at safeguarding the legitimate rights and interests of the company and shareholders, clarifying the responsibilities and powers of the shareholders' meeting, and ensuring that the shareholders' meeting operates in a standardized and efficient manner. The rules of procedure are formulated in accordance with relevant laws, regulations and the company's articles of association, and provide specific regulations for the convening of the shareholders' meeting, the rights of shareholders, the voting process and so on. The shareholders' meeting is divided into annual and extraordinary sessions, and the convening of meetings of different types of shareholders is specified. In addition, the rules of procedure also involve details such as the powers, proposals, notices, registration, deliberation and voting, information disclosure of the shareholder's meeting. The adoption of the new rules of procedure will help enhance corporate governance and further safeguard the rights and interests of shareholders.
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