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安踏體育：建議修訂本公司組織章程細則

ANTA SPORTS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 ·  Mar 26 00:19
Summary by Moomoo AI
安踏體育用品有限公司（「安踏體育」）於2024年3月26日宣布，其董事會建議修訂公司組織章程細則，以符合最新的無紙化上市機制和電子發佈公司通訊的監管規定，並作出若干內務修訂。這些修訂將使公司能夠在不需要個別股東同意的情況下，通過電子方式向股東發送董事會報告和財務報表。此外，修訂還包括對公司通訊的電子發送方式、在公司和指定證券交易所網站上登載通知或文件的條款進行更新。建議的修訂還涉及釐清電子會議或混合會議中股東發言權利的條款。這些建議修訂需在股東週年大會上獲得特別決議批准後方可實施，並預計在股東週年大會當日生效。相關通函和股東週年大會通知將適時發送給股東。
安踏體育用品有限公司（「安踏體育」）於2024年3月26日宣布，其董事會建議修訂公司組織章程細則，以符合最新的無紙化上市機制和電子發佈公司通訊的監管規定，並作出若干內務修訂。這些修訂將使公司能夠在不需要個別股東同意的情況下，通過電子方式向股東發送董事會報告和財務報表。此外，修訂還包括對公司通訊的電子發送方式、在公司和指定證券交易所網站上登載通知或文件的條款進行更新。建議的修訂還涉及釐清電子會議或混合會議中股東發言權利的條款。這些建議修訂需在股東週年大會上獲得特別決議批准後方可實施，並預計在股東週年大會當日生效。相關通函和股東週年大會通知將適時發送給股東。
Anped Sporting Goods Co., Ltd. (“Anping Sports”) announced on 26 March 2024 that its Board of Directors proposed to amend the Company's Articles of Association to comply with the latest paperless listing mechanism and regulatory requirements for electronic publication of company communications, and made certain internal amendments. These amendments will enable the company to electronically send board reports and financial statements to shareholders without requiring individual shareholder consent. In addition, the amendment also includes an update of the terms of the electronic transmission of the company's communications, the posting of notices or documents on the company and on the websites of designated stock exchanges. The proposed amendment also involves clarifying the terms of shareholders' right to speak in electronic or hybrid meetings. These proposed amendments are subject to the approval of a special resolution at the Annual General Meeting and are expected to take effect on the day of the Annual General Meeting. Relevant circulars and notices of the Annual General Meeting will be sent to shareholders in due course.
Anped Sporting Goods Co., Ltd. (“Anping Sports”) announced on 26 March 2024 that its Board of Directors proposed to amend the Company's Articles of Association to comply with the latest paperless listing mechanism and regulatory requirements for electronic publication of company communications, and made certain internal amendments. These amendments will enable the company to electronically send board reports and financial statements to shareholders without requiring individual shareholder consent. In addition, the amendment also includes an update of the terms of the electronic transmission of the company's communications, the posting of notices or documents on the company and on the websites of designated stock exchanges. The proposed amendment also involves clarifying the terms of shareholders' right to speak in electronic or hybrid meetings. These proposed amendments are subject to the approval of a special resolution at the Annual General Meeting and are expected to take effect on the day of the Annual General Meeting. Relevant circulars and notices of the Annual General Meeting will be sent to shareholders in due course.
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