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微盟集團：有關建議修訂本公司之公司章程大綱細則的公告

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

香港交易所 ·  Mar 28 05:49
Summary by Moomoo AI
微盟集團（Weimob Inc.）於2024年3月28日宣布，董事會提出修訂公司章程大綱細則，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，特別是2023年12月31日起生效的修訂條款。此次建議的修訂旨在整合相應的內部管理變更。修訂將包括更新公司通訊的定義，以及修改有關股東通知和文件送達的條款。股東將在年度大會上對此修訂進行投票。若股東批准，公司將採納第二次經修訂和重述的公司章程大綱細則。詳細的修訂建議已在公告附錄中提供。
微盟集團（Weimob Inc.）於2024年3月28日宣布，董事會提出修訂公司章程大綱細則，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，特別是2023年12月31日起生效的修訂條款。此次建議的修訂旨在整合相應的內部管理變更。修訂將包括更新公司通訊的定義，以及修改有關股東通知和文件送達的條款。股東將在年度大會上對此修訂進行投票。若股東批准，公司將採納第二次經修訂和重述的公司章程大綱細則。詳細的修訂建議已在公告附錄中提供。
Weimob Inc. (Weimob Inc.) announced on 28 March 2024 that the Board of Directors proposed an amendment to the terms of the Company's Articles of Association to comply with the latest requirements of the Listing Rules of the Stock Exchange of Hong Kong Limited, in particular the amendment terms effective from 31 December 2023. This proposed revision aims to integrate the corresponding internal management changes. The amendments will include updating the definition of the company's communications, as well as amending the terms relating to the delivery of shareholder notices and documents. Shareholders will vote on this amendment at the Annual General Meeting. If approved by the shareholders, the Company will adopt the second revised and revised Articles of Association. Detailed amendment proposals are provided in the Appendix to the Announcement.
Weimob Inc. (Weimob Inc.) announced on 28 March 2024 that the Board of Directors proposed an amendment to the terms of the Company's Articles of Association to comply with the latest requirements of the Listing Rules of the Stock Exchange of Hong Kong Limited, in particular the amendment terms effective from 31 December 2023. This proposed revision aims to integrate the corresponding internal management changes. The amendments will include updating the definition of the company's communications, as well as amending the terms relating to the delivery of shareholder notices and documents. Shareholders will vote on this amendment at the Annual General Meeting. If approved by the shareholders, the Company will adopt the second revised and revised Articles of Association. Detailed amendment proposals are provided in the Appendix to the Announcement.
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