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弘業期貨：海外監管公告 - 蘇豪弘業期貨股份有限公司章程（草案）

HOLLY FUTURES: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 10:01
Summary by Moomoo AI
弘業期貨於2024年3月28日發布公告，載列公司章程（草案）並供參閱。該草案由董事會成員儲開榮先生代行董事長兼執行董事職務，並於中國南京發布。公告詳細列出了公司章程草案的各項內容，包括公司總則、經營宗旨和範圍、股份和註冊資本、減資和購回股份等二十四章節的具體條款。此外，草案還明確了公司的組織結構，包括董事會和監事會的職責與運作，以及對董事、監事、高級管理人員的資格和義務等。公告指出，此次章程草案的公布是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出的海外監管公告。
弘業期貨於2024年3月28日發布公告，載列公司章程（草案）並供參閱。該草案由董事會成員儲開榮先生代行董事長兼執行董事職務，並於中國南京發布。公告詳細列出了公司章程草案的各項內容，包括公司總則、經營宗旨和範圍、股份和註冊資本、減資和購回股份等二十四章節的具體條款。此外，草案還明確了公司的組織結構，包括董事會和監事會的職責與運作，以及對董事、監事、高級管理人員的資格和義務等。公告指出，此次章程草案的公布是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出的海外監管公告。
Hongye Futures issued a notice on March 28, 2024, which contains the Company's Articles of Association (Draft) and is available for reference. The draft is reserved by the members of the Board of Directors to retain the duties of Chairman and Executive Director in Mr. Rong's successor, and was published in Nanjing, China. THE ANNOUNCEMENT DETAILS THE CONTENTS OF THE DRAFT ARTICLES OF ASSOCIATION, INCLUDING THE SPECIFIC TERMS OF CHAPTER 24 OF THE COMPANY'S GENERAL RULES, PURPOSE AND SCOPE OF OPERATIONS, SHARES AND REGISTERED CAPITAL, AMORTIZATION AND SHARE REPURCHASE. In addition, the draft clarifies the organizational structure of the company, including the duties and functions of the Board of Directors and Supervisory Boards, as well as the qualifications and obligations of directors, supervisors, senior management, etc. The announcement states that the announcement of this draft charter is an overseas regulatory announcement pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Hongye Futures issued a notice on March 28, 2024, which contains the Company's Articles of Association (Draft) and is available for reference. The draft is reserved by the members of the Board of Directors to retain the duties of Chairman and Executive Director in Mr. Rong's successor, and was published in Nanjing, China. THE ANNOUNCEMENT DETAILS THE CONTENTS OF THE DRAFT ARTICLES OF ASSOCIATION, INCLUDING THE SPECIFIC TERMS OF CHAPTER 24 OF THE COMPANY'S GENERAL RULES, PURPOSE AND SCOPE OF OPERATIONS, SHARES AND REGISTERED CAPITAL, AMORTIZATION AND SHARE REPURCHASE. In addition, the draft clarifies the organizational structure of the company, including the duties and functions of the Board of Directors and Supervisory Boards, as well as the qualifications and obligations of directors, supervisors, senior management, etc. The announcement states that the announcement of this draft charter is an overseas regulatory announcement pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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