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京東物流：建議採納本公司新組織章程細則

JD LOGISTICS: PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 · Mar 6 04:57

JD LOGISTICS +1.29%

Summary by Moomoo AI

京东物流股份有限公司（「京东物流」）宣布，將於下次股東週年大會上提出特別決議案，建議採納經第四次修訂及重述的新組織章程細則。此舉旨在更新現有組織章程細則，以符合香港聯合交易所有限公司證券上市規則關於電子方式發佈公司通訊的最新修訂，該修訂將於2023年12月31日起生效。新組織章程細則的採納還需符合開曼群島的適用法例。股東將在即將召開的股東週年大會上對此進行投票。京东物流將於切實可行的情況下盡快將通函及股東週年大會通告寄發給股東。該公告由執行董事胡偉先生代表董事會於2024年3月6日發出。

KYOTO LOGISTICS CO., LTD. (“KYOTO LOGISTICS”) ANNOUNCES THAT IT WILL SUBMIT A SPECIAL RESOLUTION AT THE NEXT ANNUAL GENERAL MEETING TO PROPOSE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, WHICH ARE AMENDED AND REWRITTEN FOR THE FOURTH TIME. The move is intended to update the existing articles of association to comply with the latest amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited on the electronic publication of corporate communications, which will take effect from 31 December 2023. The adoption of the new articles of association is also subject to the applicable laws of the Cayman Islands. Shareholders will vote on this at the upcoming Annual General Meeting. KYOTO LOGISTICS WILL SEND THE CIRCULAR AND THE NOTICE OF THE ANNUAL GENERAL MEETING TO SHAREHOLDERS AS SOON AS PRACTICABLE. The announcement was made on 6 March 2024 on behalf of the Executive Director, Mr. Hu Wai.

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