share_log

雅生活服務：建議修訂公司章程

A-LIVING: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 25 06:04
Summary by Moomoo AI
雅生活服務於2024年3月25日宣布，根據中國國務院及中國證監會的新法規，以及香港聯合交易所有限公司的上市規則修訂，公司董事會提出修訂公司章程。該修訂旨在刪除過時條款、反映中國新法規及上市規則的變動。主要變更包括內資股與H股持有人不再被視為不同類別股東，以及H股持有人可透過法院解決爭議，不再限於仲裁。董事會認為此修訂不會損害股東保障。修訂需在股東周年大會上獲特別決議案通過，公司將於適時向股東發出包含修訂詳情的通函。
雅生活服務於2024年3月25日宣布，根據中國國務院及中國證監會的新法規，以及香港聯合交易所有限公司的上市規則修訂，公司董事會提出修訂公司章程。該修訂旨在刪除過時條款、反映中國新法規及上市規則的變動。主要變更包括內資股與H股持有人不再被視為不同類別股東，以及H股持有人可透過法院解決爭議，不再限於仲裁。董事會認為此修訂不會損害股東保障。修訂需在股東周年大會上獲特別決議案通過，公司將於適時向股東發出包含修訂詳情的通函。
Ya Life Services announced on 25 March 2024 that under the new regulations of the State Council of China and the Securities and Exchange Commission of China, as well as amendments to the Listing Rules of the Hong Kong Stock Exchange Limited, the Board of Directors proposed an amendment to the Articles of Association of Hong Kong. The amendment aims to remove outdated terms, reflecting changes in China's new regulations and listing rules. Major changes include that equity holders and H-share holders will no longer be treated as different classes of shareholders, and H-share holders will be able to resolve disputes through the courts, no longer limited to arbitration. The Board considers that this amendment will not prejudice shareholders' protection. The amendments are subject to the adoption of a special resolution at the Annual General Meeting and the Company will issue to shareholders a circular containing the details of the amendments in due course.
Ya Life Services announced on 25 March 2024 that under the new regulations of the State Council of China and the Securities and Exchange Commission of China, as well as amendments to the Listing Rules of the Hong Kong Stock Exchange Limited, the Board of Directors proposed an amendment to the Articles of Association of Hong Kong. The amendment aims to remove outdated terms, reflecting changes in China's new regulations and listing rules. Major changes include that equity holders and H-share holders will no longer be treated as different classes of shareholders, and H-share holders will be able to resolve disputes through the courts, no longer limited to arbitration. The Board considers that this amendment will not prejudice shareholders' protection. The amendments are subject to the adoption of a special resolution at the Annual General Meeting and the Company will issue to shareholders a circular containing the details of the amendments in due course.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more