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新特能源：建議修訂公司章程

XINTE ENERGY: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 26 05:55
Summary by Moomoo AI
新特能源股份有限公司（「本公司」）於2024年3月26日宣佈，董事會已通過決議，建議對公司章程進行修訂。此舉是為了響應中國國務院及中國證券監督管理委員會於2023年2月發佈的新規，該新規自2023年3月31日起生效，廢止了《國務院關於股份有限公司境外募集股份及上市的特別規定》等文件。聯交所亦隨之更新了上市規則，並於2023年8月1日起實施。公司章程的修訂將在股東周年大會上以特別決議案形式提交股東批准。修訂內容涉及公司經營範圍、股票相關事宜及股東大會通知等方面，旨在使公司章程與現行法律法規和上市規則保持一致。修訂後的章程將於股東周年大會通過後生效。
新特能源股份有限公司（「本公司」）於2024年3月26日宣佈，董事會已通過決議，建議對公司章程進行修訂。此舉是為了響應中國國務院及中國證券監督管理委員會於2023年2月發佈的新規，該新規自2023年3月31日起生效，廢止了《國務院關於股份有限公司境外募集股份及上市的特別規定》等文件。聯交所亦隨之更新了上市規則，並於2023年8月1日起實施。公司章程的修訂將在股東周年大會上以特別決議案形式提交股東批准。修訂內容涉及公司經營範圍、股票相關事宜及股東大會通知等方面，旨在使公司章程與現行法律法規和上市規則保持一致。修訂後的章程將於股東周年大會通過後生效。
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCED ON 26 MARCH 2024 THAT THE BOARD OF DIRECTORS HAS ADOPTED A RESOLUTION PROPOSING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The move is in response to the new regulations issued by the State Council of China and the China Securities Regulatory Commission in February 2023, which will take effect from 31 March 2023 and abolish documents such as the “Special Provisions of the State Council on Offshore Acquisition and Listing of Shares in Limited Liability Companies”. The Exchange has also updated the Listing Rules, which will take effect on 1 August 2023. Amendments to the articles of association will be submitted to shareholders for approval at the Annual General Meeting in the form of a special resolution. The...Show More
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCED ON 26 MARCH 2024 THAT THE BOARD OF DIRECTORS HAS ADOPTED A RESOLUTION PROPOSING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. The move is in response to the new regulations issued by the State Council of China and the China Securities Regulatory Commission in February 2023, which will take effect from 31 March 2023 and abolish documents such as the “Special Provisions of the State Council on Offshore Acquisition and Listing of Shares in Limited Liability Companies”. The Exchange has also updated the Listing Rules, which will take effect on 1 August 2023. Amendments to the articles of association will be submitted to shareholders for approval at the Annual General Meeting in the form of a special resolution. The amendments relate to the scope of operations of the company, share-related matters and notices of general meetings, in order to bring the articles of association in line with existing laws and regulations and listing rules. The amended Articles of Association shall take effect upon the adoption of the Annual General Meeting.

This announcement is a separate document:

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