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新享時代：經修訂及重訂之組織章程大綱及章程細則

XINXIANG ERA: AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Apr 9 05:30
Summary by Moomoo AI
新享時代集團有限公司於2024年2月22日通過特別決議案，修訂及重訂了公司的組織章程大綱及章程細則。該修訂包括對股份、認股權證及權利的修改，股東大會的議事程序，以及董事會的管理等多個方面。新章程細則將使公司在開曼群島註冊辦事處的地址變更為Ocorian Trust (Cayman) Limited, Windward 3，Regatta Office Park, PO Box 1350，Grand Cayman KY1-1108，Cayman Islands。此外，公司的法定股本設為50,000,000港元，由5,000,000,000股每股0.01港元組成，並明確了公司的業務範圍和目標。新章程的通過將有助於公司的運營和管理，並符合開曼群島公司法的要求。
新享時代集團有限公司於2024年2月22日通過特別決議案，修訂及重訂了公司的組織章程大綱及章程細則。該修訂包括對股份、認股權證及權利的修改，股東大會的議事程序，以及董事會的管理等多個方面。新章程細則將使公司在開曼群島註冊辦事處的地址變更為Ocorian Trust (Cayman) Limited, Windward 3，Regatta Office Park, PO Box 1350，Grand Cayman KY1-1108，Cayman Islands。此外，公司的法定股本設為50,000,000港元，由5,000,000,000股每股0.01港元組成，並明確了公司的業務範圍和目標。新章程的通過將有助於公司的運營和管理，並符合開曼群島公司法的要求。
New Era Group Limited adopted a special resolution on 22 February 2024, amending and revising the Company's Articles of Association and Articles of Association. The amendment covers a number of aspects such as amendments to shares, warrants and rights, the proceedings of the General Meeting, and the management of the Board of Directors. The new Articles of Association will change the address of the company's registered office in the Cayman Islands to Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands. In addition, the statutory share capital of the company is set at HK$50,000,000, consisting of HK$5,000,000,000 shares per share, and sets out the scope and objectives of the company's business. The passage of the new charter will aid in the operation and management of the company and comply with the requirements of Cayman Islands company law.
New Era Group Limited adopted a special resolution on 22 February 2024, amending and revising the Company's Articles of Association and Articles of Association. The amendment covers a number of aspects such as amendments to shares, warrants and rights, the proceedings of the General Meeting, and the management of the Board of Directors. The new Articles of Association will change the address of the company's registered office in the Cayman Islands to Ocorian Trust (Cayman) Limited, Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands. In addition, the statutory share capital of the company is set at HK$50,000,000, consisting of HK$5,000,000,000 shares per share, and sets out the scope and objectives of the company's business. The passage of the new charter will aid in the operation and management of the company and comply with the requirements of Cayman Islands company law.
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