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海豐國際：建議修訂章程細則以及 採納第三次經修訂及 重述章程細則

SITC: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 6 23:09
Summary by Moomoo AI
海豐國際控股有限公司（簡稱「海豐國際」）董事會提出修訂現有組織章程細則，以符合香港聯合交易所有限公司證券上市規則的最新要求，特別是針對2023年12月31日生效的第2.07A條之修訂。此外，董事會建議通過第三次經修訂及重述的章程細則，以取代現行版本。該修訂案需在2024年4月26日的股東週年大會上獲得股東通過後方可生效。相關通函和會議通知將於適時分發給股東。海豐國際於2024年3月7日發布此公告，由主席楊現祥先生代表董事會發出。
海豐國際控股有限公司（簡稱「海豐國際」）董事會提出修訂現有組織章程細則，以符合香港聯合交易所有限公司證券上市規則的最新要求，特別是針對2023年12月31日生效的第2.07A條之修訂。此外，董事會建議通過第三次經修訂及重述的章程細則，以取代現行版本。該修訂案需在2024年4月26日的股東週年大會上獲得股東通過後方可生效。相關通函和會議通知將於適時分發給股東。海豐國際於2024年3月7日發布此公告，由主席楊現祥先生代表董事會發出。
The Board of Directors of Hai Fung International Holdings Limited (hereinafter referred to as “Hai Fung International”) has proposed an amendment to the existing Articles of Association to comply with the latest requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in particular Article 2.07A, effective 31 December 2023. In addition, the Board of Directors proposes the adoption of a third revised and revised Articles of Association to replace the current version. The amendment is subject to subsequent shareholder approval at the Annual General Meeting on April 26, 2024 to become effective. Relevant Circulars and Notice of Meeting will be distributed to shareholders in due course. Hai Fung International issued this announcement on 7 March 2024, issued by Chairman Yang, on behalf of the Board of Directors.
The Board of Directors of Hai Fung International Holdings Limited (hereinafter referred to as “Hai Fung International”) has proposed an amendment to the existing Articles of Association to comply with the latest requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in particular Article 2.07A, effective 31 December 2023. In addition, the Board of Directors proposes the adoption of a third revised and revised Articles of Association to replace the current version. The amendment is subject to subsequent shareholder approval at the Annual General Meeting on April 26, 2024 to become effective. Relevant Circulars and Notice of Meeting will be distributed to shareholders in due course. Hai Fung International issued this announcement on 7 March 2024, issued by Chairman Yang, on behalf of the Board of Directors.
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