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建議採納本公司的新組織章程大綱及細則

PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Hong Kong Stock Exchange ·  May 13 06:13
Summary by Moomoo AI
小米集團宣布將於2024年6月6日的股東週年大會上,提出特別決議案以更新公司的組織章程大綱及細則。此舉旨在使組織章程大綱及細則符合香港聯合交易所有限公司證券上市規則中有關上市發行人以電子方式發佈公司通訊的最新修訂,該修訂將於2023年12月31日生效。小米集團將於適當時候將包含組織章程大綱及細則修訂建議的通函發送給股東。董事會成員包括董事長雷軍先生、副董事長林斌先生等,並於2024年5月13日發布此公告。
小米集團宣布將於2024年6月6日的股東週年大會上,提出特別決議案以更新公司的組織章程大綱及細則。此舉旨在使組織章程大綱及細則符合香港聯合交易所有限公司證券上市規則中有關上市發行人以電子方式發佈公司通訊的最新修訂,該修訂將於2023年12月31日生效。小米集團將於適當時候將包含組織章程大綱及細則修訂建議的通函發送給股東。董事會成員包括董事長雷軍先生、副董事長林斌先生等,並於2024年5月13日發布此公告。
The Xiaomi Group announced a special resolution to update the Company's Articles of Association and Rules of Association at its Annual General Meeting on 6 June 2024. This move is intended to align the organization's charter and rules with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited concerning the electronic publication of corporate communications by listed issuers, which will take effect on 31 December 2023. The Xiaomi Group will send to shareholders a circular containing the draft articles of association and proposed amendments to the Terms and Conditions at the appropriate time. The members of the Board of Directors include Mr. Lei Jun, Vice Chairman Mr. Lin Bin, etc., and issued this announcement on May 13, 2024.
The Xiaomi Group announced a special resolution to update the Company's Articles of Association and Rules of Association at its Annual General Meeting on 6 June 2024. This move is intended to align the organization's charter and rules with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited concerning the electronic publication of corporate communications by listed issuers, which will take effect on 31 December 2023. The Xiaomi Group will send to shareholders a circular containing the draft articles of association and proposed amendments to the Terms and Conditions at the appropriate time. The members of the Board of Directors include Mr. Lei Jun, Vice Chairman Mr. Lin Bin, etc., and issued this announcement on May 13, 2024.
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