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信達生物：建議採納本公司新組織章程大綱及細則

INNOVENT BIO: PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 · Mar 20 09:41

INNOVENT BIO +1.56%

Summary by Moomoo AI

信達生物製藥有限公司（股份代號：1801）宣布，公司董事會提出建議，將採納新組織章程大綱及細則以修訂現有組織章程。此舉旨在使公司的組織章程符合香港聯合交易所有限公司證券上市規則中有關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。新組織章程的採納還包括其他後續及內務修訂。新組織章程大綱及細則的採納需在2024年6月21日舉行的股東週年大會上獲得特別決議案通過後方可實施。若獲股東批准，新組織章程將於股東週年大會批准後立即生效。公司將適時向股東寄發包含新組織章程大綱及細則詳情的通函。

SINDA BIOPHARMACEUTICAL CO., LTD. (STOCK CODE: 1801) ANNOUNCES THAT THE BOARD OF DIRECTORS HAS PROPOSED TO ADOPT A NEW ORGANIZATIONAL CHARTER AND RULES TO AMEND THE EXISTING ORGANIZATIONAL CHARTER. This move is intended to bring the Company's Articles of Association into line with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited concerning the electronic publication of corporate communications, which will take effect from 31 December 2023. The adoption of the new Articles of Association also includes other subsequent and internal amendments. The adoption of the new articles of association and rules is subject to subsequent adoption by a special resolution at the Annual General Meeting to be held on 21 June 2024. If approved by the shareholders, the new Articles of Association will take effect immediately after the approval of the Annual General Meeting. The Company will send to shareholders a circular containing details of the new Articles of Association and Terms and Conditions in due course.

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