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藥明巨諾-B：建議採納新組織章程細則

JW THERAP-B: PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

HKEX ·  Apr 25, 2024 18:41

Summary by Moomoo AI

藥明巨諾-B（開曼）有限公司宣布，其董事會建議修訂公司組織章程細則，以符合2023年12月31日起生效的香港聯合交易所有限公司證券上市規則中有關擴大無紙化上市機制的修訂。該修訂將涉及對現有組織章程細則的若干條文進行更新，並將通過採納新組織章程細則的方式進行。修訂內容主要包括對公司通訊的定義、股東通知的送達方式及股東在香港境內接收通知的權利等方面。股東需於2024年6月18日舉行的股東週年大會上以特別決議案方式批准該修訂。相關通函、股東週年大會通告及代表委任表格將適時寄發給所有股東。董事會成員包括主席兼執行董事李怡平醫生等。
藥明巨諾-B（開曼）有限公司宣布，其董事會建議修訂公司組織章程細則，以符合2023年12月31日起生效的香港聯合交易所有限公司證券上市規則中有關擴大無紙化上市機制的修訂。該修訂將涉及對現有組織章程細則的若干條文進行更新，並將通過採納新組織章程細則的方式進行。修訂內容主要包括對公司通訊的定義、股東通知的送達方式及股東在香港境內接收通知的權利等方面。股東需於2024年6月18日舉行的股東週年大會上以特別決議案方式批准該修訂。相關通函、股東週年大會通告及代表委任表格將適時寄發給所有股東。董事會成員包括主席兼執行董事李怡平醫生等。
Yao Ming Ju No-B (Cayman) Limited announces that its Board of Directors proposes to amend the Company's Articles of Association to comply with the amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, effective from 31 December 2023, concerning the extension of the paperless listing mechanism. The amendment will involve updating certain provisions of the existing articles of association and will be effected by the adoption of new articles of association. THE AMENDMENTS MAINLY COVER THE DEFINITION OF THE COMPANY'S COMMUNICATIONS, THE DELIVERY OF SHAREHOLDER NOTICES AND THE RIGHT OF SHAREHOLDERS TO RECEIVE NOTIFICATIONS IN HONG KONG. Shareholders are required to approve the amendment by special resolution at the Annual General Meeting to be held on 18 June 2024. Relevant Circulars, Notice of Annual General Meeting and Proxy Forms will be mailed to all shareholders in due course. Board members include Chairman and Executive Director Dr. Lee Yi-ping, etc.
Yao Ming Ju No-B (Cayman) Limited announces that its Board of Directors proposes to amend the Company's Articles of Association to comply with the amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, effective from 31 December 2023, concerning the extension of the paperless listing mechanism. The amendment will involve updating certain provisions of the existing articles of association and will be effected by the adoption of new articles of association. THE AMENDMENTS MAINLY COVER THE DEFINITION OF THE COMPANY'S COMMUNICATIONS, THE DELIVERY OF SHAREHOLDER NOTICES AND THE RIGHT OF SHAREHOLDERS TO RECEIVE NOTIFICATIONS IN HONG KONG. Shareholders are required to approve the amendment by special resolution at the Annual General Meeting to be held on 18 June 2024. Relevant Circulars, Notice of Annual General Meeting and Proxy Forms will be mailed to all shareholders in due course. Board members include Chairman and Executive Director Dr. Lee Yi-ping, etc.
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