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康哲藥業：第四次經修訂及重述的組織章程大綱及細則

CMS: FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 9 09:08
Summary by Moomoo AI
康哲藥業控股有限公司於2024年5月9日通過特別決議案，對公司組織章程大綱及細則進行了第四次修訂及重述。該修訂涉及公司名稱、註冊地址、公司設立目的、股本結構等多項內容。公司的註冊地址位於開曼群島，並明確了公司的經營範圍和業務活動，包括但不限於投資公司業務、股份及證券的買賣、物業管理等。此外，公司股本為1億美元，分為200億股普通股，每股面值為0.005美元。修訂內容還包括了對股東責任的限制、公司對股份的留置權、股份轉讓的規定等。該次修訂及重述的組織章程大綱及細則，經特別決議案通過後生效。
康哲藥業控股有限公司於2024年5月9日通過特別決議案，對公司組織章程大綱及細則進行了第四次修訂及重述。該修訂涉及公司名稱、註冊地址、公司設立目的、股本結構等多項內容。公司的註冊地址位於開曼群島，並明確了公司的經營範圍和業務活動，包括但不限於投資公司業務、股份及證券的買賣、物業管理等。此外，公司股本為1億美元，分為200億股普通股，每股面值為0.005美元。修訂內容還包括了對股東責任的限制、公司對股份的留置權、股份轉讓的規定等。該次修訂及重述的組織章程大綱及細則，經特別決議案通過後生效。
CONGE PHARMACEUTICAL HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 9 MAY 2024 FOR THE FOURTH AMENDMENT AND REVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ARTICLES OF ASSOCIATION. The amendment covers a number of things such as the name of the company, the registered address, the purpose of the establishment of the company, the share capital structure. The registered address of the company is located in the Cayman Islands and specifies the scope and activities of the company, including but not limited to the investment company's business, the sale of shares and securities, property management, etc. In addition, the company's share capital is $1 million, divided into 200 billion shares of ordinary shares, with a face value of $0.005 per share. THE AMENDMENTS ALSO INCLUDE LIMITS ON SHAREHOLDER LIABILITY, THE COMPANY'S RIGHT TO RESERVE SHARES, PROVISIONS ON SHARE TRANSFERS, ETC. The revised and revised Articles of Association and the Rules of Procedure shall enter into force after the adoption of a special resolution.
CONGE PHARMACEUTICAL HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 9 MAY 2024 FOR THE FOURTH AMENDMENT AND REVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ARTICLES OF ASSOCIATION. The amendment covers a number of things such as the name of the company, the registered address, the purpose of the establishment of the company, the share capital structure. The registered address of the company is located in the Cayman Islands and specifies the scope and activities of the company, including but not limited to the investment company's business, the sale of shares and securities, property management, etc. In addition, the company's share capital is $1 million, divided into 200 billion shares of ordinary shares, with a face value of $0.005 per share. THE AMENDMENTS ALSO INCLUDE LIMITS ON SHAREHOLDER LIABILITY, THE COMPANY'S RIGHT TO RESERVE SHARES, PROVISIONS ON SHARE TRANSFERS, ETC. The revised and revised Articles of Association and the Rules of Procedure shall enter into force after the adoption of a special resolution.
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