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海底撈：建議修訂組織章程細則

HAIDILAO: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 26 06:03
Summary by Moomoo AI
海底撈國際控股有限公司（「海底撈」）於2024年3月26日宣布，董事會建議對公司組織章程細則進行修訂，以符合香港聯合交易所有限公司證券上市規則的最新要求。這些修訂包括使組織章程細則能夠配合上市規則修訂，要求上市發行人從2023年12月31日起必須以電子方式向股東發送公司通訊，以及其他相應的輕微修訂。該建議修訂須經過股東在年度股東大會上以特別決議案形式進行批准。公司將會在適當時候根據上市規則規定向股東發送包含修訂詳情的通函及股東大會通知。
海底撈國際控股有限公司（「海底撈」）於2024年3月26日宣布，董事會建議對公司組織章程細則進行修訂，以符合香港聯合交易所有限公司證券上市規則的最新要求。這些修訂包括使組織章程細則能夠配合上市規則修訂，要求上市發行人從2023年12月31日起必須以電子方式向股東發送公司通訊，以及其他相應的輕微修訂。該建議修訂須經過股東在年度股東大會上以特別決議案形式進行批准。公司將會在適當時候根據上市規則規定向股東發送包含修訂詳情的通函及股東大會通知。
Underwater Fishing International Holdings Limited (“Seabass”) announced on 26 March 2024 that the Board of Directors proposed amendments to the Company's Articles of Association to comply with the latest requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. These amendments include enabling the articles of association to comply with amendments to the Listing Rules requiring listed issuers to send corporate communications electronically to shareholders from 31 December 2023, as well as other minor amendments accordingly. The proposed amendment is subject to approval by shareholders in the form of a special resolution at the Annual General Meeting. The Company will send to shareholders a circular containing the revised details and a notice of the general meeting in accordance with the rules of the Listing Rules at the appropriate time.
Underwater Fishing International Holdings Limited (“Seabass”) announced on 26 March 2024 that the Board of Directors proposed amendments to the Company's Articles of Association to comply with the latest requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. These amendments include enabling the articles of association to comply with amendments to the Listing Rules requiring listed issuers to send corporate communications electronically to shareholders from 31 December 2023, as well as other minor amendments accordingly. The proposed amendment is subject to approval by shareholders in the form of a special resolution at the Annual General Meeting. The Company will send to shareholders a circular containing the revised details and a notice of the general meeting in accordance with the rules of the Listing Rules at the appropriate time.
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