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金風科技：建議修訂公司章程及股東大會議事規則

GOLDWIND: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 09:16
Summary by Moomoo AI
金風科技於2024年4月26日召開董事會，審議通過修訂《公司章程》及《股東大會議事規則》的議案。此次修訂是為了符合香港聯合交易所有限公司於2023年6月發布的「擴大無紙化上市機制及其他上市規則修訂的諮詢結論」，並滿足無紙化的相關要求。公司將於股東周年大會上提呈特別決議案，以審議及批准修訂案。此外，董事會還審議了其他與公司章程修訂相關的條款變更，並將相應變更提交股東大會審議。修訂後的公司章程及股東大會議事規則將更好地反映公司治理的實際情況，並符合最新的法律法規要求。
金風科技於2024年4月26日召開董事會，審議通過修訂《公司章程》及《股東大會議事規則》的議案。此次修訂是為了符合香港聯合交易所有限公司於2023年6月發布的「擴大無紙化上市機制及其他上市規則修訂的諮詢結論」，並滿足無紙化的相關要求。公司將於股東周年大會上提呈特別決議案，以審議及批准修訂案。此外，董事會還審議了其他與公司章程修訂相關的條款變更，並將相應變更提交股東大會審議。修訂後的公司章程及股東大會議事規則將更好地反映公司治理的實際情況，並符合最新的法律法規要求。
Golden Wind Technology's Board of Directors convened on 26 April 2024 to consider amendments to the Articles of Association and the Rules of General Meeting. This amendment is in line with the “Consultation Conclusions on Expanding the Paperless Listing Mechanism and Other Amendments to Listing Rules” issued by HKEX Limited in June 2023 and to meet the relevant paperless requirements. THE COMPANY WILL SUBMIT A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING TO REVIEW AND APPROVE THE AMENDMENTS. In addition, the Board of Directors has reviewed other changes to the terms related to the amendments to the Articles of Association and will submit them to the General Meeting for consideration. The revised Articles of Association and General Meeting Rules will better reflect the realities of corporate governance and comply with the latest legal and regulatory requirements.
Golden Wind Technology's Board of Directors convened on 26 April 2024 to consider amendments to the Articles of Association and the Rules of General Meeting. This amendment is in line with the “Consultation Conclusions on Expanding the Paperless Listing Mechanism and Other Amendments to Listing Rules” issued by HKEX Limited in June 2023 and to meet the relevant paperless requirements. THE COMPANY WILL SUBMIT A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING TO REVIEW AND APPROVE THE AMENDMENTS. In addition, the Board of Directors has reviewed other changes to the terms related to the amendments to the Articles of Association and will submit them to the General Meeting for consideration. The revised Articles of Association and General Meeting Rules will better reflect the realities of corporate governance and comply with the latest legal and regulatory requirements.
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