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南方錳業：建議採納新公司章程細則

SOUTH MANGANESE: PROPOSED ADOPTION OF NEW BYE-LAWS

香港交易所 · Apr 5 06:06

SOUTH MANGANESE +4.65%

Summary by Moomoo AI

南方錳業投資有限公司（「南方錳業」）董事會提出更新公司章程細則，以符合最新監管規定及提高會議召集和舉行的靈活性。該修訂建議將於2024年6月21日的股東週年大會上以特別決議案形式提出，待股東批准後方可實施。公司將於適當時候將相關通函及截至2023年12月31日止年度的年報一併寄發給股東。該修訂旨在合併所有建議修訂，以一套新細則取代現行細則。

The Board of Directors of Southern Manganese Investment Co., Ltd. (“Southern Manganese”) has proposed to update the Company's Articles of Association to comply with the latest regulatory requirements and to increase the flexibility of convening and holding meetings. The proposed amendment will be submitted in the form of a special resolution at the Annual General Meeting on 21 June 2024, pending shareholder approval. The Company will send the relevant circular together with the annual report for the year ended 31 December 2023 to shareholders as appropriate. The amendment aims to merge all proposed amendments to replace the existing one with a new set of conditions.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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