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微創機器人-B：建議修訂組織章程細則

MEDBOT-B: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 27 10:53
Summary by Moomoo AI
上海微創醫療機器人（集團）股份有限公司（「微創機器人」）宣布，將於股東大會上提出修訂組織章程細則的議案，以符合新的中國證券監督管理委員會監管框架及香港聯合交易所有限公司（「聯交所」）的上市規則。該修訂是因應2023年3月31日起實施的中國法規變動，以及聯交所對上市規則的相應更新，包括擴大無紙化上市機制。章程修訂的主要內容包括反映中國法規變動、更新公司通訊發佈條文以配合無紙化上市機制，以及作出若干內部修訂。修訂需經股東特別決議案方式批准，並將於適當時候寄發詳情通函給股東。本次修訂由董事會主席孫洪斌先生於2024年3月27日宣布。
上海微創醫療機器人（集團）股份有限公司（「微創機器人」）宣布，將於股東大會上提出修訂組織章程細則的議案，以符合新的中國證券監督管理委員會監管框架及香港聯合交易所有限公司（「聯交所」）的上市規則。該修訂是因應2023年3月31日起實施的中國法規變動，以及聯交所對上市規則的相應更新，包括擴大無紙化上市機制。章程修訂的主要內容包括反映中國法規變動、更新公司通訊發佈條文以配合無紙化上市機制，以及作出若干內部修訂。修訂需經股東特別決議案方式批准，並將於適當時候寄發詳情通函給股東。本次修訂由董事會主席孫洪斌先生於2024年3月27日宣布。
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (“Micro-Chung Robots”) announces that it will submit a motion at the General Meeting to amend the Articles of Association to comply with the new regulatory framework of the China Securities and Exchange Commission and the Listing Rules of the Hong Kong United Stock Exchange Limited (the “Exchange”) then. The amendment is in response to Chinese regulatory changes implemented on 31 March 2023, as well as the exchange's corresponding update to the listing rules, including the expansion of paperless listing mechanisms. The main content of the amendments to the Articles of Association includes reflecting changes in Chinese regulations, updating the provisions of the company's communication to comply with the paperless listing mechanism, and making certain internal amendments. Amendments are subject to approval by special resolution of shareholders and will be sent to shareholders in a detailed circular in due course. This amendment was announced by Chairman of the Board, Mr. Sun Hongbin, on 27 March 2024.
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (“Micro-Chung Robots”) announces that it will submit a motion at the General Meeting to amend the Articles of Association to comply with the new regulatory framework of the China Securities and Exchange Commission and the Listing Rules of the Hong Kong United Stock Exchange Limited (the “Exchange”) then. The amendment is in response to Chinese regulatory changes implemented on 31 March 2023, as well as the exchange's corresponding update to the listing rules, including the expansion of paperless listing mechanisms. The main content of the amendments to the Articles of Association includes reflecting changes in Chinese regulations, updating the provisions of the company's communication to comply with the paperless listing mechanism, and making certain internal amendments. Amendments are subject to approval by special resolution of shareholders and will be sent to shareholders in a detailed circular in due course. This amendment was announced by Chairman of the Board, Mr. Sun Hongbin, on 27 March 2024.
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