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快狗打車：建議修訂現有組織章程大綱及章程細則

GOGOX: PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 · Mar 28 10:13

GOGOX +10.91%

Summary by Moomoo AI

快狗打车控股有限公司（「本公司」）於2024年3月28日宣布，董事會建議修訂現有組織章程大綱及章程細則，以符合最新的監管規定，包括擴大無紙化上市制度及電子發佈公司通訊的規定，並適應2023年12月31日起生效的上市規則修訂。該建議修訂需在股東週年大會上獲得股東通過特別決議案後方可實施。公司將適時向股東發送包含建議修訂詳情的通函，並召開股東週年大會。本次修訂由主席兼執行董事林凱源先生領銜，並由其他執行董事和非執行董事支持。

Fast Dog Racing Holdings Limited (the “Company”) announced on 28 March 2024 that the Board of Directors proposed to amend the existing Articles of Association and Articles of Association to comply with the latest regulatory requirements, including the extension of the paperless listing system and the electronic publication of company communications, and to adapt to effective 31 December 2023 Revision of the Listing Rules. The proposed amendment is required to be implemented after a special resolution is available to shareholders at the Annual General Meeting. The Company will send shareholders a circular containing the proposed amendment details in due course and convene an Annual General Meeting. THIS AMENDMENT IS LED BY MR. LIN KAIYUAN, CHAIRMAN AND EXECUTIVE DIRECTOR, AND SUPPORTED BY OTHER EXECUTIVE AND NON-EXECUTIVE DIRECTORS.

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