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平安好醫生：經第六次修訂和重述的組織章程大綱及細則

PA GOODDOCTOR: SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange · Apr 22 07:08

PA GOODDOCTOR +2.33%

Summary by Moomoo AI

平安健康醫療科技有限公司（平安好醫生）於2024年4月22日通過特別決議，完成了對公司組織章程大綱及細則的第六次修訂和重述。該修訂涵蓋了公司的名稱、註冊辦事處位置、公司宗旨、業務範圍、股本結構、股東的法律責任等多個方面。修訂後的組織章程大綱及細則以英文編製，中文譯本僅供參考，如有不一致，以英文版本為準。本次修訂旨在擴大公司的業務範圍，賦予公司更大的靈活性以適應不斷變化的市場環境，並確保公司能夠在全球範圍內有效運營。公司股本為50,000美元，分為10,000,000,000股，每股面值0.000005美元。修訂的組織章程細則還包括了對股東大會、董事會、管理層等的具體規定。

Ping An Health Medical Technology Co., Ltd. (Dr. Ping An Ho) passed a special resolution on April 22, 2024, completing the sixth revision and revision of the company's organizational charter and rules. The amendment covers a number of aspects such as the name of the company, the location of the registered office, the purpose of the company, the scope of business, the structure of the share capital, the legal liability of the shareholders. The revised Articles of Association and the Rules of Procedure are drawn up in English. The Chinese translation is for reference only, and in case of inconsistencies, the English version shall prevail. This revision aims to broaden the scope of the company's business, give the company greater flexibility to adapt to the changing market environment and ensure that the company is able to operate effectively globally. The share capital of the company is $50,000, divided into 10,000,000,000 shares with a face value of $0.00000005 per share. The revised Articles of Association also include specific requirements for the General Meeting, Board of Directors, management, etc.

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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.

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