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易鑫集團:經修訂和重述的組織章程大綱及章程細則

YIXIN: Amended and Restated Memorandum and Articles of Association

Hong Kong Stock Exchange ·  May 8 07:50
Summary by Moomoo AI
易鑫集團有限公司於2024年5月8日通過特別決議案,對公司章程進行修訂和重述。修訂內容涵蓋公司名稱、註冊辦事處位置、公司宗旨及經營範圍等多個方面。該修訂旨在明確公司組織架構和經營目標,並對公司的投資、財務管理、股份轉讓等業務活動提供指導。此外,修訂章程細則還包括了關於董事會運作、股東權益、股息政策等重要公司治理事項。這次修訂反映了易鑫集團對強化公司治理結構和透明度的承諾。
易鑫集團有限公司於2024年5月8日通過特別決議案,對公司章程進行修訂和重述。修訂內容涵蓋公司名稱、註冊辦事處位置、公司宗旨及經營範圍等多個方面。該修訂旨在明確公司組織架構和經營目標,並對公司的投資、財務管理、股份轉讓等業務活動提供指導。此外,修訂章程細則還包括了關於董事會運作、股東權益、股息政策等重要公司治理事項。這次修訂反映了易鑫集團對強化公司治理結構和透明度的承諾。
Yixin Group Co., Ltd. adopted a special resolution on 8 May 2024 to amend and revise the articles of association. The amendments cover a number of aspects such as the name of the company, the location of the registered office, the purpose of the company and the scope of operations. The amendment aims to clarify the company's organizational structure and operating objectives and provide guidance on the company's business activities such as investment, financial management, share transfers. In addition, the revised Articles of Association also include important corporate governance matters relating to board operations, shareholders' rights, and dividend policy. This revision reflects Yixin Group's commitment to strengthening corporate governance and transparency.
Yixin Group Co., Ltd. adopted a special resolution on 8 May 2024 to amend and revise the articles of association. The amendments cover a number of aspects such as the name of the company, the location of the registered office, the purpose of the company and the scope of operations. The amendment aims to clarify the company's organizational structure and operating objectives and provide guidance on the company's business activities such as investment, financial management, share transfers. In addition, the revised Articles of Association also include important corporate governance matters relating to board operations, shareholders' rights, and dividend policy. This revision reflects Yixin Group's commitment to strengthening corporate governance and transparency.
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