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浙江滬杭甬：章程

ZHEJIANGEXPRESS: Articles of Association

香港交易所 ·  Mar 1 04:17
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司於2024年2月23日修訂公司章程，以符合最新的法律法規並優化公司治理結構。修訂內容包括公司經營宗旨、股份發行、股東權利義務、董事會職責、監事會職權、財務會計制度、利潤分配政策、公司合併與分立、解散和清算程序等多個方面。此次修訂還明確了公司內部黨組織的角色與職責，並規定了党委參與重大決策的程序。公司章程的修訂旨在維護股東和債權人的合法權益，規範公司的組織和行為，並根據相關法律、法規和規範性文件進行。修訂後的章程自生效之日起具有法律約束力。
浙江沪杭甬高速公路股份有限公司於2024年2月23日修訂公司章程，以符合最新的法律法規並優化公司治理結構。修訂內容包括公司經營宗旨、股份發行、股東權利義務、董事會職責、監事會職權、財務會計制度、利潤分配政策、公司合併與分立、解散和清算程序等多個方面。此次修訂還明確了公司內部黨組織的角色與職責，並規定了党委參與重大決策的程序。公司章程的修訂旨在維護股東和債權人的合法權益，規範公司的組織和行為，並根據相關法律、法規和規範性文件進行。修訂後的章程自生效之日起具有法律約束力。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. AMENDED THE COMPANY CHARTER ON FEBRUARY 23, 2024 TO COMPLY WITH THE LATEST LAWS AND REGULATIONS AND OPTIMIZE THE CORPORATE GOVERNANCE STRUCTURE. The amendments cover a number of aspects such as corporate purpose, share issuance, shareholder rights obligations, board responsibilities, supervisory board duties, financial accounting system, profit allocation policy, merger and separation of companies, dissolution and liquidation procedures. The amendment also clarifies the roles and responsibilities of the company's internal party organizations and provides for the procedure for party committee involvement in major decisions. The amendments to the Articles of Association are designed to protect the legitimate interests of shareholders and creditors, regulate the organization and conduct of the company, and take place in accordance with relevant laws, regulations and regulatory documents. The amended Charter shall be legally binding from the date of its entry into force.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. AMENDED THE COMPANY CHARTER ON FEBRUARY 23, 2024 TO COMPLY WITH THE LATEST LAWS AND REGULATIONS AND OPTIMIZE THE CORPORATE GOVERNANCE STRUCTURE. The amendments cover a number of aspects such as corporate purpose, share issuance, shareholder rights obligations, board responsibilities, supervisory board duties, financial accounting system, profit allocation policy, merger and separation of companies, dissolution and liquidation procedures. The amendment also clarifies the roles and responsibilities of the company's internal party organizations and provides for the procedure for party committee involvement in major decisions. The amendments to the Articles of Association are designed to protect the legitimate interests of shareholders and creditors, regulate the organization and conduct of the company, and take place in accordance with relevant laws, regulations and regulatory documents. The amended Charter shall be legally binding from the date of its entry into force.
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