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特步國際：建議修訂組織章程細則

XTEP INT'L: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 · Apr 2 07:36

XTEP INT'L +1.76%

Summary by Moomoo AI

特步國際控股有限公司（「本公司」）宣布，董事會建議對公司章程細則進行修訂，以符合最新的監管要求，包括擴大無紙化上市機制及電子方式發佈公司通訊。這些修訂將反映自2023年12月31日起生效的上市規則相關修訂。本公司將於2024年5月3日的股東週年大會上提出特別決議案，以採納新的章程細則。新章程細則的實施需獲股東通過後方可生效。本公佈由主席丁水波於2024年4月2日發出。

TREK INTERNATIONAL HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT THE BOARD OF DIRECTORS HAS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO MEET THE LATEST REGULATORY REQUIREMENTS, INCLUDING THE EXPANSION OF PAPERLESS LISTING MECHANISMS AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. These revisions will reflect the relevant amendments to the Listing Rules effective from 31 December 2023. The Company will make a special resolution at its Annual General Meeting on May 3, 2024 to adopt the new Articles of Association. The implementation of the new Articles of Association shall be subject to the approval of the shareholders at a later date to take effect. This announcement was made by Chairman Ting Shui Wai on 2 April 2024.

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