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浙江滬杭甬：建議修訂公司章程

ZHEJIANGEXPRESS: Proposed Amendments to the Articles of Association

香港交易所 ·  Mar 25 09:58
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浙江滬杭甬高速公路股份有限公司（「浙江沪杭甬」）宣布將於2023年股東週年大會上提出修訂公司章程的特別決議案。此次修訂主要是為了使公司章程符合自2023年12月31日起生效的上市規則，關於擴大無紙化上市機制及以電子方式發佈公司通訊的最新監管規定。修訂內容包括對股東大會通知的發送方式進行更新，以及對境外上市外資股H股股東財務報告的提供方式進行調整。董事會已批准建議修訂，並將於股東週年大會上供股東考慮。若股東批准，修訂將即時生效。公司董事長袁迎捷將代表董事會在股東週年大會上提呈此決議案。
浙江滬杭甬高速公路股份有限公司（「浙江沪杭甬」）宣布將於2023年股東週年大會上提出修訂公司章程的特別決議案。此次修訂主要是為了使公司章程符合自2023年12月31日起生效的上市規則，關於擴大無紙化上市機制及以電子方式發佈公司通訊的最新監管規定。修訂內容包括對股東大會通知的發送方式進行更新，以及對境外上市外資股H股股東財務報告的提供方式進行調整。董事會已批准建議修訂，並將於股東週年大會上供股東考慮。若股東批准，修訂將即時生效。公司董事長袁迎捷將代表董事會在股東週年大會上提呈此決議案。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) ANNOUNCES A SPECIAL RESOLUTION TO AMEND THE COMPANY'S CHARTER AT THE 2023 ANNUAL GENERAL MEETING. This amendment is primarily intended to align the Company's Articles of Association with the listing rules effective from 31 December 2023, on the extension of the paperless listing mechanism and the latest regulatory provisions for the electronic publication of company communications. THE AMENDMENTS INCLUDE AN UPDATE TO THE MANNER IN WHICH NOTICES OF THE GENERAL MEETING ARE SENT AND ADJUSTMENTS TO THE WAY FINANCIAL STATEMENTS ARE PROVIDED TO SHAREHOLDERS OF H-SHARES LISTED OVERSEAS. The Board of Directors has approved the proposed amendments and will be considered by shareholders at the Annual General Meeting. If approved by shareholders, the amendment will take effect immediately. YUAN YINGJIE, THE CHAIRMAN OF THE COMPANY, WILL PRESENT THE RESOLUTION ON BEHALF OF THE BOARD AT THE ANNUAL GENERAL MEETING.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) ANNOUNCES A SPECIAL RESOLUTION TO AMEND THE COMPANY'S CHARTER AT THE 2023 ANNUAL GENERAL MEETING. This amendment is primarily intended to align the Company's Articles of Association with the listing rules effective from 31 December 2023, on the extension of the paperless listing mechanism and the latest regulatory provisions for the electronic publication of company communications. THE AMENDMENTS INCLUDE AN UPDATE TO THE MANNER IN WHICH NOTICES OF THE GENERAL MEETING ARE SENT AND ADJUSTMENTS TO THE WAY FINANCIAL STATEMENTS ARE PROVIDED TO SHAREHOLDERS OF H-SHARES LISTED OVERSEAS. The Board of Directors has approved the proposed amendments and will be considered by shareholders at the Annual General Meeting. If approved by shareholders, the amendment will take effect immediately. YUAN YINGJIE, THE CHAIRMAN OF THE COMPANY, WILL PRESENT THE RESOLUTION ON BEHALF OF THE BOARD AT THE ANNUAL GENERAL MEETING.
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