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九毛九：建議採納第三次經修訂及經重列組織章程大綱及組織章程細則

JIUMAOJIU: PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange · Apr 24 09:56

JIUMAOJIU +1.10%

Summary by Moomoo AI

九毛九國際控股有限公司宣佈，將於2024年6月6日舉行股東週年大會，以審議及批准公司組織章程大綱及細則的第三次修訂及重列。此次修訂旨在使公司章程與2024年6月11日生效的庫存股份上市規則修訂保持一致，並納入有關電子發放公司通訊的內務管理修訂。股東將通過特別決議案方式進行審議，修訂案若獲批准，將於股東週年大會當日生效。公司將於2024年4月30日向股東寄發包含修訂詳情的通函。

KUMAO INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 TO REVIEW AND APPROVE THE THIRD AMENDMENT AND RECAST OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS OF ASSOCIATION. This amendment is intended to align the Company's Articles of Association with the amendments to the Listing Rules of Inventory Shares effective June 11, 2024, and to incorporate internal management amendments relating to the distribution of electronic company communications. The shareholders' deliberations will be conducted by means of a special resolution and, if approved, the amendments will take effect on the day of the Annual General Meeting. The Company will send a circular containing the revised details to shareholders on 30 April 2024.

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