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BC科技集團：第三次經修訂及重列組織章程大綱及章程細則

BC TECH GROUP: THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Jan 31 05:31
Summary by Moomoo AI
BC科技集團於2024年1月4日股東特別大會上通過特別決議案，採納第三次經修訂及重列組織章程大綱，並於2024年1月5日起生效。該修訂明確了公司的業務範圍和目的，包括但不限於投資、物業獲取、商品交易等多元化業務。此外，修訂亦涉及股份轉讓、股東大會、董事會運作等多方面的細節，並對董事的委任、輪換、酬金及退休金等進行了規範。修訂還包括了關於股息、資本化發行、清盤等財務操作的具體條款。這次修訂將進一步完善公司治理結構，並為公司未來的發展提供更清晰的指引。
BC科技集團於2024年1月4日股東特別大會上通過特別決議案，採納第三次經修訂及重列組織章程大綱，並於2024年1月5日起生效。該修訂明確了公司的業務範圍和目的，包括但不限於投資、物業獲取、商品交易等多元化業務。此外，修訂亦涉及股份轉讓、股東大會、董事會運作等多方面的細節，並對董事的委任、輪換、酬金及退休金等進行了規範。修訂還包括了關於股息、資本化發行、清盤等財務操作的具體條款。這次修訂將進一步完善公司治理結構，並為公司未來的發展提供更清晰的指引。
BC Technology Group adopted a special resolution at the Extraordinary General Meeting on 4 January 2024 to adopt the third revised and recast of the articles of association, which will take effect from 5 January 2024. The amendment clarifies the scope and purpose of the company's business, including but not limited to investment, property acquisition, commodity trading and diversification. In addition, the amendments also address the details of the transfer of shares, general meetings, board operations, etc., and provide for directors' appointments, rotations, remuneration and pensions, etc. The amendments also include specific provisions on financial operations such as dividends, capitalization issues, liquidations, etc. This revision will further improve the corporate governance structure and provide clearer guidance for the company's future development.
BC Technology Group adopted a special resolution at the Extraordinary General Meeting on 4 January 2024 to adopt the third revised and recast of the articles of association, which will take effect from 5 January 2024. The amendment clarifies the scope and purpose of the company's business, including but not limited to investment, property acquisition, commodity trading and diversification. In addition, the amendments also address the details of the transfer of shares, general meetings, board operations, etc., and provide for directors' appointments, rotations, remuneration and pensions, etc. The amendments also include specific provisions on financial operations such as dividends, capitalization issues, liquidations, etc. This revision will further improve the corporate governance structure and provide clearer guidance for the company's future development.
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