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心動公司：關於建議修訂本公司組織章程大綱及細則的公告

XD INC: ANNOUNCEMENT IN RELATION TO PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

香港交易所 ·  Mar 28 00:04
Summary by Moomoo AI
心動公司（XD Inc.）於2024年3月28日宣布，根據香港聯合交易所有限公司證券上市規則第13.51(1)條，董事會提出修訂公司組織章程大綱及細則的建議。此次修訂主要涉及根據2023年12月31日起生效的經修訂上市規則，以電子方式發佈公司通訊的相關內容。公司將採納第三次經修訂及重述的組織章程大綱及細則，其中包含了建議的修訂內容。股東需在即將舉行的股東週年大會上以特別決議案批准該修訂。公司將於適當時候向股東發送詳細信息的通函及股東週年大會通告。董事會成員包括執行董事黃一孟先生、戴雲傑先生及樊舒暘先生；非執行董事吳萌先生；獨立非執行董事裴大鵬先生、辛全東先生及劉千里女士。
心動公司（XD Inc.）於2024年3月28日宣布，根據香港聯合交易所有限公司證券上市規則第13.51(1)條，董事會提出修訂公司組織章程大綱及細則的建議。此次修訂主要涉及根據2023年12月31日起生效的經修訂上市規則，以電子方式發佈公司通訊的相關內容。公司將採納第三次經修訂及重述的組織章程大綱及細則，其中包含了建議的修訂內容。股東需在即將舉行的股東週年大會上以特別決議案批准該修訂。公司將於適當時候向股東發送詳細信息的通函及股東週年大會通告。董事會成員包括執行董事黃一孟先生、戴雲傑先生及樊舒暘先生；非執行董事吳萌先生；獨立非執行董事裴大鵬先生、辛全東先生及劉千里女士。
XD Inc. (XD Inc.) announced on 28 March 2024 that pursuant to Rule 13.51 (1) of Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited, the Board of Directors proposed to amend the Company's Articles of Association and Rules. This amendment mainly concerns the electronic publication of the Company's communications pursuant to the revised Listing Rules effective from 31 December 2023. The Company will adopt a third revised and revised Articles of Association and Terms and Conditions containing the proposed amendments. Shareholders are required to approve the amendment by special resolution at the upcoming Annual General Meeting. The Company will send a circular and a notice of the Annual General Meeting with detailed information to shareholders at the appropriate time. The members of the Board of Directors include Executive Directors Mr. Wong Yi Meng, Mr. Dai Yunje and Mr. Fan Shuyang; Mr. Wu Meng, Non-Executive Director; Mr. Pei Dapeng, Mr. Xin Chuntung and Ms. Liu Qin Li.
XD Inc. (XD Inc.) announced on 28 March 2024 that pursuant to Rule 13.51 (1) of Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited, the Board of Directors proposed to amend the Company's Articles of Association and Rules. This amendment mainly concerns the electronic publication of the Company's communications pursuant to the revised Listing Rules effective from 31 December 2023. The Company will adopt a third revised and revised Articles of Association and Terms and Conditions containing the proposed amendments. Shareholders are required to approve the amendment by special resolution at the upcoming Annual General Meeting. The Company will send a circular and a notice of the Annual General Meeting with detailed information to shareholders at the appropriate time. The members of the Board of Directors include Executive Directors Mr. Wong Yi Meng, Mr. Dai Yunje and Mr. Fan Shuyang; Mr. Wu Meng, Non-Executive Director; Mr. Pei Dapeng, Mr. Xin Chuntung and Ms. Liu Qin Li.
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