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旭輝控股集團：建議修訂組織章程大綱及細則

CIFI HOLD GP: PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 · Mar 28 08:29

CIFI HOLD GP +5.56%

Summary by Moomoo AI

旭輝控股（集團）有限公司（「旭輝控股」）於2024年3月28日宣布，董事會建議修訂公司組織章程大綱及細則，以符合2023年12月31日生效的香港聯合交易所有限公司（「聯交所」）上市規則的最新要求，特別是關於擴大無紙化上市機制及電子方式發佈公司通訊的規定。該修訂還包括對內務進行的其他細微調整。修訂須經股東於年度股東大會上以特別決議案形式批准後方可實施。公司將適時向股東寄發包含建議修訂詳情的通函。旭輝控股的董事會成員包括執行董事林中、林偉、汝海林、楊欣、葛明，以及獨立非執行董事張永岳、陳偉成及林采宜。

Xuhui Holdings (Group) Limited (“Xuhui Holdings”) announced on 28 March 2024 that the Board of Directors proposed to amend the Company's Articles of Association and Conditions to comply with the latest requirements of the Listing Rules of Hong Kong United Exchange Limited (the “Exchange”) effective on 31 December 2023, in particular regarding the expansion of Requirements for a large paperless listing mechanism and electronic publication of company communications. The amendment also includes other minor adjustments to domestic affairs. The amendments are subject to approval by the shareholders in the form of a special resolution at the Annual General Meeting. The Company will send shareholders a circular containing the proposed amendment details in due course. The members of the Board of Directors of Xuhui Holdings include Executive Directors Lin Zhong, Lin Wei, Yu Hailin, Yang Xin, Guming, as well as Independent Non-Executive Directors Zhang Yongyue, Chen Weisheng and Lin Zei.

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