Summary by Moomoo AI
SHENZHEN INTERNATIONAL HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 29 DECEMBER 2023 TO ADOPT A NEW ORGANIZATIONAL CHARTER AND COMPANY RULES. THE COMPANY WAS ORIGINALLY NAMED INGOT LIMITED, LATER RENAMED INNOVISIONS HOLDINGS LIMITED AND SHENZHEN INTERNATIONAL HOLDINGS LIMITED, AND ON 2 JUNE 2010 WAS REGISTERED AS A SUBSIDIARY OF SHENZHEN INTERNATIONAL HOLDINGS LIMITED. The new Charter contains a number of amendments including shareholder liability, transfer of shares, general meetings, board operations, capital and dividend policies, and clarifies the board's authority over the company's business, as well as provisions in the event of liquidation and indemnification guarantees. The Chinese translation of the new Articles of Association and Terms is for reference only, and in case of discrepancies, the English version shall prevail.