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蒙古焦煤：建議修訂第二版經修訂及重訂章程細則及採納第三版經修訂及重訂章程細則

MONGOL MINING: PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 25 09:07
Summary by Moomoo AI
蒙古焦煤（Mongolian Mining Corporation）於2024年3月25日宣布，董事會建議對公司現行有效的第二版經修訂及重訂章程細則進行修訂，並採納新的第三版經修訂及重訂章程細則。修訂旨在使公司章程細則與上市規則相關規定保持一致，特別是關於自2023年12月31日起，上市發行人必須以電子形式向股東發送公司通訊的規則。此外，修訂還包括其他內務性質的澄清、更新及修訂。該建議需於2024年6月26日的股東週年大會上獲得特別決議案的批准後方可實施。公司將就此事項召開股東週年大會，並將於適當時候發送相關通函給股東。
蒙古焦煤（Mongolian Mining Corporation）於2024年3月25日宣布，董事會建議對公司現行有效的第二版經修訂及重訂章程細則進行修訂，並採納新的第三版經修訂及重訂章程細則。修訂旨在使公司章程細則與上市規則相關規定保持一致，特別是關於自2023年12月31日起，上市發行人必須以電子形式向股東發送公司通訊的規則。此外，修訂還包括其他內務性質的澄清、更新及修訂。該建議需於2024年6月26日的股東週年大會上獲得特別決議案的批准後方可實施。公司將就此事項召開股東週年大會，並將於適當時候發送相關通函給股東。
Mongolian Mining Corporation (Mongolian Mining Corporation) announced on 25 March 2024 that the Board of Directors proposed to revise and revise the current second version of the Company's Articles of Association and to adopt a new third version of the amended and revised Articles of Association. The amendment aims to align the terms of the articles of association with the rules relating to the listing rules, in particular the rules on which listed issuers must send company communications electronically to shareholders from 31 December 2023. In addition, amendments include clarifications, updates and amendments of other domestic nature. The proposal is subject to the approval of a special resolution at the Annual General Meeting on 26 June 2024. THE COMPANY WILL HOLD AN ANNUAL GENERAL MEETING ON THIS MATTER AND WILL SEND RELEVANT CIRCULARS TO SHAREHOLDERS IN DUE COURSE.
Mongolian Mining Corporation (Mongolian Mining Corporation) announced on 25 March 2024 that the Board of Directors proposed to revise and revise the current second version of the Company's Articles of Association and to adopt a new third version of the amended and revised Articles of Association. The amendment aims to align the terms of the articles of association with the rules relating to the listing rules, in particular the rules on which listed issuers must send company communications electronically to shareholders from 31 December 2023. In addition, amendments include clarifications, updates and amendments of other domestic nature. The proposal is subject to the approval of a special resolution at the Annual General Meeting on 26 June 2024. THE COMPANY WILL HOLD AN ANNUAL GENERAL MEETING ON THIS MATTER AND WILL SEND RELEVANT CIRCULARS TO SHAREHOLDERS IN DUE COURSE.
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