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中國外運：建議修訂公司章程

SINOTRANS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 22 08:40
Summary by Moomoo AI
中國外運於2024年3月22日召開董事會會議，審議通過修訂公司章程的決議案。此次修訂是為了響應中國新法規的變更，包括國務院關於廢止部分行政法規和文件的決定，以及中國證監會頒佈的境內企業境外發行證券和上市管理試行辦法。新法規自2023年3月31日起生效，要求發行人參照上市公司章程指引來制定公司章程。因應法規變更，聯交所亦對上市規則作出修訂，自2023年8月1日起生效。中國外運董事會建議修訂現有公司章程，以符合香港上市規則及中國相關法律法規的規定。主要修訂內容包括刪除或增加相關內容，修訂獨立董事相關規定，以及完善公司分紅政策。修訂後的公司章程符合香港上市規則附錄A1所載的核心股東保障水平，董事會認為修訂不會對股東權利產生重大影響，亦不會對公司業務經營產生不利影響。此外，公司亦建議對內部規章制度作出若干修訂，以提升公司治理。修訂詳情將透過通函公佈及╱或寄發予股東。
中國外運於2024年3月22日召開董事會會議，審議通過修訂公司章程的決議案。此次修訂是為了響應中國新法規的變更，包括國務院關於廢止部分行政法規和文件的決定，以及中國證監會頒佈的境內企業境外發行證券和上市管理試行辦法。新法規自2023年3月31日起生效，要求發行人參照上市公司章程指引來制定公司章程。因應法規變更，聯交所亦對上市規則作出修訂，自2023年8月1日起生效。中國外運董事會建議修訂現有公司章程，以符合香港上市規則及中國相關法律法規的規定。主要修訂內容包括刪除或增加相關內容，修訂獨立董事相關規定，以及完善公司分紅政策。修訂後的公司章程符合香港上市規則附錄A1所載的核心股東保障水平，董事會認為修訂不會對股東權利產生重大影響，亦不會對公司業務經營產生不利影響。此外，公司亦建議對內部規章制度作出若干修訂，以提升公司治理。修訂詳情將透過通函公佈及╱或寄發予股東。
CHINA FOREIGN TRANSPORT HELD A BOARD MEETING ON 22 MARCH 2024 TO CONSIDER THE RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment is in response to changes in China's new regulations, including the State Council's decision to abolish certain administrative regulations and documents, as well as a pilot measure on the off-shore issuance of securities and listing management by China Securities and Exchange Commission. The new regulation, effective from 31 March 2023, requires issuers to draw up a company charter by reference to the guidelines on the Articles of Association of Listed Companies. Due to regulatory changes, the Exchange has also amended the Listing Rules, which will take effect from 1 August 2023. The Board of Directors of China Foreign...Show More
CHINA FOREIGN TRANSPORT HELD A BOARD MEETING ON 22 MARCH 2024 TO CONSIDER THE RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment is in response to changes in China's new regulations, including the State Council's decision to abolish certain administrative regulations and documents, as well as a pilot measure on the off-shore issuance of securities and listing management by China Securities and Exchange Commission. The new regulation, effective from 31 March 2023, requires issuers to draw up a company charter by reference to the guidelines on the Articles of Association of Listed Companies. Due to regulatory changes, the Exchange has also amended the Listing Rules, which will take effect from 1 August 2023. The Board of Directors of China Foreign Shipping proposes to amend the existing Articles of Association in order to comply with the Hong Kong Listing Rules and the relevant laws and regulations of China. Major amendments include the deletion or addition of relevant content, amendments to independent directors' regulations, and improvements to the Company's dividend policy. The amended Articles of Association comply with the core shareholder protection level set out in Appendix A1 of the Hong Kong Listing Rules. The Board considers that the amendments will not materially affect shareholders' rights or adversely affect the operation of the Company's business. In addition, the company also proposed a number of amendments to the internal regulation system to improve corporate governance. Revision details will be announced and/or sent to shareholders by means of a circular.

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