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赤子城科技：建議修訂現有組織章程大綱及細則及採納經修訂組織章程大綱及細則

NEWBORNTOWN: PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 21 18:08
Summary by Moomoo AI
赤子城科技有限公司（「本公司」）董事會建議修訂現有組織章程大綱及細則，以符合香港聯合交易所有限公司證券上市規則附錄A1的最新監管規定，並擴大無紙化上市機制及電子方式發佈公司通訊。該修訂包括更新對「App 3」的提述為「App A1」，並對股東大會、公司通訊、通知發送等方面進行具體修訂。建議修訂將以粗體標示，刪除線表示將予刪除的文字，下劃線表示新增文字。除建議修訂外，其他細則將維持不變。本公司股東將於股東週年大會上以特別決議案方式對建議修訂進行投票，並於獲批准後生效。本次修訂的詳情將通過股東週年大會通函連同通告適時寄發予股東。本公告由董事會主席劉春河於2024年3月21日發佈。
赤子城科技有限公司（「本公司」）董事會建議修訂現有組織章程大綱及細則，以符合香港聯合交易所有限公司證券上市規則附錄A1的最新監管規定，並擴大無紙化上市機制及電子方式發佈公司通訊。該修訂包括更新對「App 3」的提述為「App A1」，並對股東大會、公司通訊、通知發送等方面進行具體修訂。建議修訂將以粗體標示，刪除線表示將予刪除的文字，下劃線表示新增文字。除建議修訂外，其他細則將維持不變。本公司股東將於股東週年大會上以特別決議案方式對建議修訂進行投票，並於獲批准後生效。本次修訂的詳情將通過股東週年大會通函連同通告適時寄發予股東。本公告由董事會主席劉春河於2024年3月21日發佈。
The Board of Directors of Chaiko City Technology Limited (the “Company”) proposes to amend the existing articles of association and rules in order to comply with the latest regulatory requirements of Appendix A1 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, and to expand the paperless listing mechanism and electronic means of publishing company communications. The amendment includes updating the reference to App 3 as “App A1” and making specific amendments to general meetings, corporate communications, notification sending, etc. The recommended revision is bold, deleting a line indicates the text that will be deleted, and an underscore indicates new text. Other terms will remain unchanged, except for proposed revisions. The Company's shareholders will vote on the proposed amendments by...Show More
The Board of Directors of Chaiko City Technology Limited (the “Company”) proposes to amend the existing articles of association and rules in order to comply with the latest regulatory requirements of Appendix A1 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, and to expand the paperless listing mechanism and electronic means of publishing company communications. The amendment includes updating the reference to App 3 as “App A1” and making specific amendments to general meetings, corporate communications, notification sending, etc. The recommended revision is bold, deleting a line indicates the text that will be deleted, and an underscore indicates new text. Other terms will remain unchanged, except for proposed revisions. The Company's shareholders will vote on the proposed amendments by special resolution at the Annual General Meeting and will take effect upon approval. Details of this amendment will be sent to shareholders in due course by means of a circular at the Annual General Meeting together with a notice. This announcement was made by Chairman of the Board Liu Chunhe on March 21, 2024.

This announcement is a separate document:

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