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中國聯通：建議修訂組織章程細則

CHINA UNICOM: Proposed Amendments to the Articles of Association

香港交易所 · Mar 19 08:57

CHINA UNICOM -1.01%

Summary by Moomoo AI

中國聯通宣佈，為響應香港聯合交易所有限公司證券上市規則中關於擴大無紙化上市機制及電子方式發佈公司通訊的修訂，董事會提出修訂組織章程細則的建議。該修訂旨在提高發佈公司通訊的效率，並確保與上市規則保持一致。修訂需在2024年5月30日的股東週年大會上獲得特別決議案的批准後方可實施。相關通函將於適時發送給股東。本公告由公司秘書陳雅慧於2024年3月19日發出。

China Unicom announced that in response to amendments to the Listing Rules of Hong Kong Stock Exchange Limited concerning the extension of the paperless listing mechanism and the electronic publication of corporate communications, the Board of Directors has proposed amendments to the Articles of Association. The amendment aims to improve the efficiency of publishing company communications and ensure consistency with listing rules. The amendments are subject to the approval of the special resolution at the Annual General Meeting on 30 May 2024. Relevant circulars will be sent to shareholders in due course. This announcement was made by the Company Secretary Chen Ya-hui on 19 March 2024.

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