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兌吧：建議修訂組織章程細則及採納第三次經修訂及 重列組織章程細則

DUIBA: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 28 04:52
Summary by Moomoo AI
兌吧集团有限公司（「兌吧」）宣布，公司董事會提出修訂現有組織章程細則，並建議採納第三次經修訂及重列的新組織章程細則。此舉旨在更新章程細則以符合最新的無紙化上市機制和電子發佈公司通訊的監管規定，以及納入若干內部修訂。該修訂須經2024年5月31日召開的股東週年大會以特別決議案形式通過。在此之前，現行的組織章程細則仍然有效。公司將於適當時候向股東寄發有關修訂的詳細通函及股東週年大會通告。公告由公司主席陳曉亮於2024年3月28日在中國杭州發出。
兌吧集团有限公司（「兌吧」）宣布，公司董事會提出修訂現有組織章程細則，並建議採納第三次經修訂及重列的新組織章程細則。此舉旨在更新章程細則以符合最新的無紙化上市機制和電子發佈公司通訊的監管規定，以及納入若干內部修訂。該修訂須經2024年5月31日召開的股東週年大會以特別決議案形式通過。在此之前，現行的組織章程細則仍然有效。公司將於適當時候向股東寄發有關修訂的詳細通函及股東週年大會通告。公告由公司主席陳曉亮於2024年3月28日在中國杭州發出。
Yuzbar Group Limited (“Yuzbar”) announces that the Board of Directors has proposed an amendment to the existing Articles of Association and proposes the adoption of the new Articles of Association, which are revised and recast for the third time. This move aims to update the Articles of Association to comply with the latest paperless listing mechanism and regulatory requirements for electronic publishing company communications, as well as to incorporate certain internal amendments. The amendment is subject to approval in the form of a special resolution at the Annual General Meeting held on 31 May 2024. Until then, the current articles of association remained in force. The Company will send to shareholders a detailed circular and a notice of the Annual General Meeting regarding the amendments in due course. The announcement was made by the Chairman of the Company, Chen Xiaoliang, on March 28, 2024 in Hangzhou, China.
Yuzbar Group Limited (“Yuzbar”) announces that the Board of Directors has proposed an amendment to the existing Articles of Association and proposes the adoption of the new Articles of Association, which are revised and recast for the third time. This move aims to update the Articles of Association to comply with the latest paperless listing mechanism and regulatory requirements for electronic publishing company communications, as well as to incorporate certain internal amendments. The amendment is subject to approval in the form of a special resolution at the Annual General Meeting held on 31 May 2024. Until then, the current articles of association remained in force. The Company will send to shareholders a detailed circular and a notice of the Annual General Meeting regarding the amendments in due course. The announcement was made by the Chairman of the Company, Chen Xiaoliang, on March 28, 2024 in Hangzhou, China.
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