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明源雲:建議修訂第二次經修訂及重列公司細則和採納第三次經修訂及重列公司細則

MING YUAN CLOUD: PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 19 05:43
Summary by Moomoo AI
明源雲集團控股有限公司(「明源雲」)宣布,將對公司細則進行修訂,以符合香港聯合交易所有限公司(「聯交所」)上市規則的最新要求,特別是關於上市發行人必須透過電子方式發佈公司通訊的規定。該修訂將於2023年12月31日起生效。明源雲董事會提出的修訂包括對第二次經修訂及重列公司細則的若干變更,並建議採納第三次經修訂及重列公司細則。股東將於2024年5月10日的年度股東大會上對此進行投票。相關修訂詳情已在聯交所網站及明源雲官方網站公布。
明源雲集團控股有限公司(「明源雲」)宣布,將對公司細則進行修訂,以符合香港聯合交易所有限公司(「聯交所」)上市規則的最新要求,特別是關於上市發行人必須透過電子方式發佈公司通訊的規定。該修訂將於2023年12月31日起生效。明源雲董事會提出的修訂包括對第二次經修訂及重列公司細則的若干變更,並建議採納第三次經修訂及重列公司細則。股東將於2024年5月10日的年度股東大會上對此進行投票。相關修訂詳情已在聯交所網站及明源雲官方網站公布。
MING YUAN YUN GROUP HOLDINGS LIMITED (“MING YUAN YUN”) ANNOUNCES THAT IT WILL AMEND ITS CORPORATE RULES TO COMPLY WITH THE LATEST REQUIREMENTS OF THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (THE “EXCHANGE”), IN PARTICULAR REGARDING THE REQUIREMENT THAT LISTED ISSUERS MUST PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY. The amendment will take effect from 31 December 2023. The amendments proposed by the Board of Ming Yuen include certain changes to the Second Revised and Reclassified Company Terms and proposed the adoption of the Third Revised and Reclassified Company Rules. Shareholders will vote on this at the Annual General Meeting on May 10, 2024. Details of the amendments have been published on the Exchange website and Ming Yuen Cloud official website.
MING YUAN YUN GROUP HOLDINGS LIMITED (“MING YUAN YUN”) ANNOUNCES THAT IT WILL AMEND ITS CORPORATE RULES TO COMPLY WITH THE LATEST REQUIREMENTS OF THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (THE “EXCHANGE”), IN PARTICULAR REGARDING THE REQUIREMENT THAT LISTED ISSUERS MUST PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY. The amendment will take effect from 31 December 2023. The amendments proposed by the Board of Ming Yuen include certain changes to the Second Revised and Reclassified Company Terms and proposed the adoption of the Third Revised and Reclassified Company Rules. Shareholders will vote on this at the Annual General Meeting on May 10, 2024. Details of the amendments have been published on the Exchange website and Ming Yuen Cloud official website.
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