share_log

交個朋友控股：建議採納新組織章程大綱及細則

BE FRIENDS HLDG: PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 26 08:33
Summary by Moomoo AI
交個朋友控股有限公司（「本公司」）於2024年3月26日宣布，將建議修訂公司的組織章程大綱及細則，以配合香港聯合交易所有限公司（「聯交所」）的最新上市規則。這些修訂旨在反映自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊的監管規定，同時也將反映公司名稱的變更及其他內務修訂。建議的修訂需要在股東週年大會上獲得股東以特別決議案形式的批准。公司將於適當時候向股東發送包含建議修訂詳情的通函及召開股東週年大會的通告。本公司董事會成員包括執行董事李鈞先生、盧志森先生、李亮先生、趙慧利女士，以及獨立非執行董事馬占凱先生、余國杰博士及孔華威先生。
交個朋友控股有限公司（「本公司」）於2024年3月26日宣布，將建議修訂公司的組織章程大綱及細則，以配合香港聯合交易所有限公司（「聯交所」）的最新上市規則。這些修訂旨在反映自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊的監管規定，同時也將反映公司名稱的變更及其他內務修訂。建議的修訂需要在股東週年大會上獲得股東以特別決議案形式的批准。公司將於適當時候向股東發送包含建議修訂詳情的通函及召開股東週年大會的通告。本公司董事會成員包括執行董事李鈞先生、盧志森先生、李亮先生、趙慧利女士，以及獨立非執行董事馬占凱先生、余國杰博士及孔華威先生。
EXO FRIENDS HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 MARCH 2024 THAT IT WILL PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION TO COMPLY WITH THE LATEST LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). These amendments are intended to reflect the paperless listing mechanism in force from 31 December 2023 and the regulatory requirements for electronic publication of company communications, and will also reflect changes in the company name and other internal changes. The proposed amendments require shareholder approval in the form of a special resolution at the Annual General Meeting. The Company will send to shareholders a circular containing details of the proposed amendment and notice of the Annual General Meeting as appropriate. The members of the Board of Directors include Executive Director Mr. Li Chun, Mr. Lu Zhisen, Mr. Li Liang, Ms. Zhao Huili, as well as Independent Non-Executive Directors Mr. Ma Zhan Kai, Dr. YU Kwok Jie and Mr. Kung Wah Wai.
EXO FRIENDS HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 MARCH 2024 THAT IT WILL PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION TO COMPLY WITH THE LATEST LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). These amendments are intended to reflect the paperless listing mechanism in force from 31 December 2023 and the regulatory requirements for electronic publication of company communications, and will also reflect changes in the company name and other internal changes. The proposed amendments require shareholder approval in the form of a special resolution at the Annual General Meeting. The Company will send to shareholders a circular containing details of the proposed amendment and notice of the Annual General Meeting as appropriate. The members of the Board of Directors include Executive Director Mr. Li Chun, Mr. Lu Zhisen, Mr. Li Liang, Ms. Zhao Huili, as well as Independent Non-Executive Directors Mr. Ma Zhan Kai, Dr. YU Kwok Jie and Mr. Kung Wah Wai.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more