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微創醫療：建議採納新組織章程大綱及細則

MICROPORT: PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 28 09:11
Summary by Moomoo AI
微創醫疗科學有限公司提出建議修訂其組織章程大綱及細則，以配合香港聯合交易所有限公司的無紙化上市制度及強制性電子發佈公司通訊的新規定。該修訂旨在反映及符合聯交所於2023年6月發布的諮詢總結中的規定，並使公司能在法律允許的範圍內通過電子方式向股東發送公司通訊。董事會已建議採納新的組織章程細則，以取代現行版本。此建議修訂需在即將召開的股東週年大會上獲得特別決議案的批准方能實施。相關通函將適時發送給股東，而修訂文本以英文為準，中文譯本僅供參考。微創醫療的董事會成員包括執行董事常兆華博士，非執行董事白藤泰司先生等，以及獨立非執行董事周嘉鴻先生等。公告日期為2024年3月28日。
微創醫疗科學有限公司提出建議修訂其組織章程大綱及細則，以配合香港聯合交易所有限公司的無紙化上市制度及強制性電子發佈公司通訊的新規定。該修訂旨在反映及符合聯交所於2023年6月發布的諮詢總結中的規定，並使公司能在法律允許的範圍內通過電子方式向股東發送公司通訊。董事會已建議採納新的組織章程細則，以取代現行版本。此建議修訂需在即將召開的股東週年大會上獲得特別決議案的批准方能實施。相關通函將適時發送給股東，而修訂文本以英文為準，中文譯本僅供參考。微創醫療的董事會成員包括執行董事常兆華博士，非執行董事白藤泰司先生等，以及獨立非執行董事周嘉鴻先生等。公告日期為2024年3月28日。
Micro-Chung Medical Sciences Limited proposes to amend its Articles of Association and Rules to comply with the new provisions of the paperless listing system of the Hong Kong Stock Exchange Limited and the mandatory electronic publication of company communications. The amendment is intended to reflect and comply with the provisions of the Joint Stock Exchange's advisory summary issued in June 2023 and to enable companies to send corporate communications electronically to shareholders to the extent permitted by law. The Board of Directors has proposed the adoption of new articles of association to replace the current version. This proposed amendment is subject to the approval of a special resolution at the upcoming Annual General Meeting. The relevant Circular will be...Show More
Micro-Chung Medical Sciences Limited proposes to amend its Articles of Association and Rules to comply with the new provisions of the paperless listing system of the Hong Kong Stock Exchange Limited and the mandatory electronic publication of company communications. The amendment is intended to reflect and comply with the provisions of the Joint Stock Exchange's advisory summary issued in June 2023 and to enable companies to send corporate communications electronically to shareholders to the extent permitted by law. The Board of Directors has proposed the adoption of new articles of association to replace the current version. This proposed amendment is subject to the approval of a special resolution at the upcoming Annual General Meeting. The relevant Circular will be sent to shareholders in due course, and the revised text is in English and the Chinese translation is for reference only. THE BOARD MEMBERS OF MICRO CHUNG MEDICAL INCLUDE EXECUTIVE DIRECTOR DR. CHANG ZHUA HUA, NON-EXECUTIVE DIRECTOR MR. TAIJI SHIU, ETC., AND INDEPENDENT NON-EXECUTIVE DIRECTOR MR. ZHOU JIA-HUNG, ETC. The announcement date is 28 March 2024.

This announcement is a separate document:

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