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雅居樂集團：經修訂及重述之組織章程大綱及經第二次修訂及重述之組織章程細則

AGILE GROUP: AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Dec 29, 2023 06:05
Summary by Moomoo AI
雅居樂集團控股有限公司於2023年5月25日的股東周年大會上，通過特別決議案採納了第二次修訂及重述之組織章程細則。此次修訂涵蓋了公司法（經修訂）下的多項條款，包括股份轉讓、股東大會議事程序、董事會的議事程序、董事及高級管理人員的權益、董事的一般權力、借款權、清盤、彌償、財政年度等多個方面。該修訂旨在更新公司的組織章程，以符合當前的運營需求和法律規範。股東大會的決議確保了公司治理結構和內部管理機制的現代化，並為公司未來的發展奠定了基礎。
雅居樂集團控股有限公司於2023年5月25日的股東周年大會上，通過特別決議案採納了第二次修訂及重述之組織章程細則。此次修訂涵蓋了公司法（經修訂）下的多項條款，包括股份轉讓、股東大會議事程序、董事會的議事程序、董事及高級管理人員的權益、董事的一般權力、借款權、清盤、彌償、財政年度等多個方面。該修訂旨在更新公司的組織章程，以符合當前的運營需求和法律規範。股東大會的決議確保了公司治理結構和內部管理機制的現代化，並為公司未來的發展奠定了基礎。
At the Annual General Meeting held on 25 May 2023, the Yagul Group Holdings Limited adopted a second amendment and revision of the Articles of Association, by a special resolution. This amendment covers a number of provisions under the Companies Act (as amended), including the transfer of shares, the shareholders' meeting procedures, the board's agenda, the interests of directors and senior management, general powers of directors, borrowing rights, liquidation, indemnification, financial year, etc. The amendment aims to update the company's articles of association to meet current operating requirements and legal regulations. THE RESOLUTION OF THE GENERAL MEETING ENSURED THE MODERNIZATION OF THE CORPORATE GOVERNANCE STRUCTURE AND INTERNAL MANAGEMENT MECHANISMS AND LAID THE FOUNDATION FOR THE FUTURE DEVELOPMENT OF THE COMPANY.
At the Annual General Meeting held on 25 May 2023, the Yagul Group Holdings Limited adopted a second amendment and revision of the Articles of Association, by a special resolution. This amendment covers a number of provisions under the Companies Act (as amended), including the transfer of shares, the shareholders' meeting procedures, the board's agenda, the interests of directors and senior management, general powers of directors, borrowing rights, liquidation, indemnification, financial year, etc. The amendment aims to update the company's articles of association to meet current operating requirements and legal regulations. THE RESOLUTION OF THE GENERAL MEETING ENSURED THE MODERNIZATION OF THE CORPORATE GOVERNANCE STRUCTURE AND INTERNAL MANAGEMENT MECHANISMS AND LAID THE FOUNDATION FOR THE FUTURE DEVELOPMENT OF THE COMPANY.
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