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融創中國：建議採納經修訂及重述的組織章程大綱及細則

SUNAC: PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 26 06:21
Summary by Moomoo AI
融創中國控股有限公司（「融創中國」）董事會建議修訂公司組織章程大綱及細則，以符合香港聯合交易所有限公司關於無紙化上市機制及電子方式發佈公司通訊的最新監管要求。修訂包括股本增至1,050億港元、股份增至1,050億股，每股面值0.10港元，並更新相關法規的引用。此外，修訂亦涉及電子通訊方式發送文件及在公司網站上刊登文件的規定。董事會將於2024年5月20日的股東週年大會上提出特別決議案，以通過修訂。修訂案通過前，現行組織章程大綱及細則繼續有效。相關通函及通告將適時發送給股東。
融創中國控股有限公司（「融創中國」）董事會建議修訂公司組織章程大綱及細則，以符合香港聯合交易所有限公司關於無紙化上市機制及電子方式發佈公司通訊的最新監管要求。修訂包括股本增至1,050億港元、股份增至1,050億股，每股面值0.10港元，並更新相關法規的引用。此外，修訂亦涉及電子通訊方式發送文件及在公司網站上刊登文件的規定。董事會將於2024年5月20日的股東週年大會上提出特別決議案，以通過修訂。修訂案通過前，現行組織章程大綱及細則繼續有效。相關通函及通告將適時發送給股東。
The Board of Directors of Lung Chung China Holdings Limited (“Lung Chung China”) proposes to amend the Company's Articles of Association and Rules to comply with the latest regulatory requirements of the Hong Kong Stock Exchange Limited regarding paperless listing mechanisms and electronic publication of company communications. The amendments included an increase in share capital to HK$1,050 billion, shares to 1,050 million shares with an face value of HK$0.10 per share, and updated references to relevant regulations. In addition, the amendments concern the provision for sending documents by electronic means of communication and the posting of documents on the company's website. The Board of Directors will propose a special resolution at the Annual General Meeting on 20 May 2024 for amendment. Until the amendment is passed, the current organizational charter and rules will remain in force. Relevant circulars and notices will be sent to shareholders in due course.
The Board of Directors of Lung Chung China Holdings Limited (“Lung Chung China”) proposes to amend the Company's Articles of Association and Rules to comply with the latest regulatory requirements of the Hong Kong Stock Exchange Limited regarding paperless listing mechanisms and electronic publication of company communications. The amendments included an increase in share capital to HK$1,050 billion, shares to 1,050 million shares with an face value of HK$0.10 per share, and updated references to relevant regulations. In addition, the amendments concern the provision for sending documents by electronic means of communication and the posting of documents on the company's website. The Board of Directors will propose a special resolution at the Annual General Meeting on 20 May 2024 for amendment. Until the amendment is passed, the current organizational charter and rules will remain in force. Relevant circulars and notices will be sent to shareholders in due course.
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