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洪九果品：公司章程

HONGJIU FRUIT: Articles of Association

Hong Kong Stock Exchange ·  May 19 06:39
Summary by Moomoo AI
重慶洪九果品股份有限公司（洪九果品）於2024年5月修訂公司章程，涵蓋公司總則、經營宗旨、股份發行與轉讓、股東權利義務、董事會與監事會運作、高級管理人員職責、財務會計制度、利潤分配、公司解散與清算等多個方面。章程修訂旨在維護公司及股東合法權益，規範公司組織行為，並符合相關法律法規要求。洪九果品註冊資本為人民幣1,606,066,406元，為永久存續的股份有限公司，公司總經理為法定代表人。公司經營範圍包括食品互聯網銷售、水果收購銷售等。股份發行遵循公開、公平、公正原則，並設置普通股與H股。章程明確了股東大會、董事會、監事會的職責與運作機制，以及高級管理人員的選任與職責。此外，章程規定了公司財務會計制度、利潤分配原則、會計師事務所的聘任與審計流程。對於公司合併、分立、增資、減資、解散和清算等情況，章程也作出了相應規定。
重慶洪九果品股份有限公司（洪九果品）於2024年5月修訂公司章程，涵蓋公司總則、經營宗旨、股份發行與轉讓、股東權利義務、董事會與監事會運作、高級管理人員職責、財務會計制度、利潤分配、公司解散與清算等多個方面。章程修訂旨在維護公司及股東合法權益，規範公司組織行為，並符合相關法律法規要求。洪九果品註冊資本為人民幣1,606,066,406元，為永久存續的股份有限公司，公司總經理為法定代表人。公司經營範圍包括食品互聯網銷售、水果收購銷售等。股份發行遵循公開、公平、公正原則，並設置普通股與H股。章程明確了股東大會、董事會、監事會的職責與運作機制，以及高級管理人員的選任與職責。此外，章程規定了公司財務會計制度、利潤分配原則、會計師事務所的聘任與審計流程。對於公司合併、分立、增資、減資、解散和清算等情況，章程也作出了相應規定。
Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) amended its Articles of Association in May 2024, covering the Company's General Rules, Operating Objectives, Issuance and Transfer of Shares, Shareholders' Rights Obligations, Operation of the Board of Directors and Supervisory Boards, Responsibilities of Senior Management, Financial Accounting System, Profit Distribution, Dissolution and Liquidation And many other aspects. The amendments to the Articles of Association are designed to protect the legitimate interests of the company and its shareholders, to regulate the organization of the company, and to comply with the relevant legal and regulatory requirements. The registered capital of Hongqiu Fruit is RMB1,606,066,406. It is a permanent limited company and the general manager of the company is its authorized representative. The company's...Show More
Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) amended its Articles of Association in May 2024, covering the Company's General Rules, Operating Objectives, Issuance and Transfer of Shares, Shareholders' Rights Obligations, Operation of the Board of Directors and Supervisory Boards, Responsibilities of Senior Management, Financial Accounting System, Profit Distribution, Dissolution and Liquidation And many other aspects. The amendments to the Articles of Association are designed to protect the legitimate interests of the company and its shareholders, to regulate the organization of the company, and to comply with the relevant legal and regulatory requirements. The registered capital of Hongqiu Fruit is RMB1,606,066,406. It is a permanent limited company and the general manager of the company is its authorized representative. The company's scope of business includes Internet sales of food, fruit acquisition sales, etc. The share issue follows the principles of openness, fairness and fairness, and sets up ordinary shares and H shares. THE CHARTER SPECIFIES THE DUTIES AND OPERATING MECHANISMS OF THE GENERAL MEETING, THE BOARD OF DIRECTORS, THE BOARD OF SUPERVISORS, AND THE ELECTION AND DUTIES OF SENIOR MANAGEMENT. In addition, the articles of association stipulate the financial accounting system of the company, the principles of profit distribution, the appointment and audit process of accounting firms. The Articles of Association also make provisions for mergers, separations, additions, reductions, dissolutions and liquidations of companies.

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