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富智康集團：建議修訂現有組織章程大綱及細則以及建議採納經修訂及重述的新組織章程大綱及細則

FIH: PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 7 05:34
Summary by Moomoo AI
富智康集團有限公司（「本公司」）宣布，董事會建議修訂現有組織章程大綱及細則，並採納經修訂及重述的新組織章程大綱及細則。此舉旨在使現有章程大綱及細則符合上市規則的最新修訂，並遵循開曼群島適用法律的相關規定。修訂亦將允許公司透過電子設施以電子會議或混合會議的形式召開及舉行股東大會，以應對未來可能的傳染病、疫情或類似情況的政府或監管機構要求。建議的修訂將於本公司股東週年大會上以特別決議案的方式提出，並在獲得股東批准後生效。新章程大綱及細則將於股東週年大會結束後即時生效。相關通函及股東週年大會通告將於適當時候寄發予股東。本公告由代理主席池育陽於2024年3月7日發出。
富智康集團有限公司（「本公司」）宣布，董事會建議修訂現有組織章程大綱及細則，並採納經修訂及重述的新組織章程大綱及細則。此舉旨在使現有章程大綱及細則符合上市規則的最新修訂，並遵循開曼群島適用法律的相關規定。修訂亦將允許公司透過電子設施以電子會議或混合會議的形式召開及舉行股東大會，以應對未來可能的傳染病、疫情或類似情況的政府或監管機構要求。建議的修訂將於本公司股東週年大會上以特別決議案的方式提出，並在獲得股東批准後生效。新章程大綱及細則將於股東週年大會結束後即時生效。相關通函及股東週年大會通告將於適當時候寄發予股東。本公告由代理主席池育陽於2024年3月7日發出。
FU CHI HONG GROUP LIMITED (THE “COMPANY”) ANNOUNCES THAT THE BOARD OF DIRECTORS PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF A NEW REVISED AND REVISED ARTICLES OF ASSOCIATION AND RULES. This move is intended to bring the current Charter and Conditions into line with the latest amendments to the Listing Rules and to comply with the relevant provisions of the applicable law of the Cayman Islands. The amendment will also allow companies to hold and hold general meetings via electronic facilities in the form of electronic or hybrid meetings in response to government or regulatory requirements for possible future infectious diseases, epidemics or similar situations. The proposed amendments will be submitted by special resolution at...Show More
FU CHI HONG GROUP LIMITED (THE “COMPANY”) ANNOUNCES THAT THE BOARD OF DIRECTORS PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF A NEW REVISED AND REVISED ARTICLES OF ASSOCIATION AND RULES. This move is intended to bring the current Charter and Conditions into line with the latest amendments to the Listing Rules and to comply with the relevant provisions of the applicable law of the Cayman Islands. The amendment will also allow companies to hold and hold general meetings via electronic facilities in the form of electronic or hybrid meetings in response to government or regulatory requirements for possible future infectious diseases, epidemics or similar situations. The proposed amendments will be submitted by special resolution at the Annual General Meeting of the Company and will take effect upon obtaining shareholder approval. The new Articles of Association and Terms and Conditions will take effect immediately after the end of the Annual General Meeting. Relevant Circulars and Notice of Annual General Meeting will be mailed to shareholders in due course. This announcement was made on 7 March 2024 by the Acting Chairman, Mr Chi-yuyang.

This announcement is a separate document:

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