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雅生活服務:章程

A-LIVING: Articles of Association

Hong Kong Stock Exchange ·  May 29 05:44
Summary by Moomoo AI
雅生活智慧城市服務股份有限公司(簡稱「雅生活服務」)於2024年5月29日召開股東周年大會,通過特別決議案,對公司章程進行了修訂。此次修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股份增減和回購、股份轉讓等多個方面。雅生活服務成立於2017年7月21日,由中山雅生活企業管理服務有限公司和Deluxe Star International Limited(旺紀國際有限公司)作為發起人。公司註冊名稱為「雅生活智慧城市服務股份有限公司」,英文全稱為「A-LIVING Smart City Services Co., Ltd.」。公司章程的修訂自股東大會通過之日起生效,並取代原有章程,成為規範公司組織與行為、公司與股東、股東與股東之間權利義務關係的具有法律約束力的文件。
雅生活智慧城市服務股份有限公司(簡稱「雅生活服務」)於2024年5月29日召開股東周年大會,通過特別決議案,對公司章程進行了修訂。此次修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股份增減和回購、股份轉讓等多個方面。雅生活服務成立於2017年7月21日,由中山雅生活企業管理服務有限公司和Deluxe Star International Limited(旺紀國際有限公司)作為發起人。公司註冊名稱為「雅生活智慧城市服務股份有限公司」,英文全稱為「A-LIVING Smart City Services Co., Ltd.」。公司章程的修訂自股東大會通過之日起生效,並取代原有章程,成為規範公司組織與行為、公司與股東、股東與股東之間權利義務關係的具有法律約束力的文件。
YA LIFE SMART CITY SERVICES CO., LTD. (“YA LIFE SERVICES”) HELD ITS ANNUAL GENERAL MEETING ON MAY 29, 2024 AND ADOPTED A SPECIAL RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment covers a number of aspects such as the purpose and scope of the Company's operations, shares and registered capital, share increases and repurchases, transfers of shares. Ya Life Services was established on July 21, 2017, by Zhongshan Yaya Life Enterprise Management Services Limited and Deluxe Star International Limited (Wangxi International Limited) as the initiators. The registered name of the company is “A-LIVING Smart City Services Co., Ltd.” and in English as “A-LIVING Smart City Services Co., Ltd.” The amendments to the Articles of Association shall take effect from the date of adoption of the General Meeting and replace the original Articles of Association, as a legally binding document regulating the organization and conduct of the company, the relationship of rights between the company and its shareholders, shareholders and shareholders.
YA LIFE SMART CITY SERVICES CO., LTD. (“YA LIFE SERVICES”) HELD ITS ANNUAL GENERAL MEETING ON MAY 29, 2024 AND ADOPTED A SPECIAL RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION. This amendment covers a number of aspects such as the purpose and scope of the Company's operations, shares and registered capital, share increases and repurchases, transfers of shares. Ya Life Services was established on July 21, 2017, by Zhongshan Yaya Life Enterprise Management Services Limited and Deluxe Star International Limited (Wangxi International Limited) as the initiators. The registered name of the company is “A-LIVING Smart City Services Co., Ltd.” and in English as “A-LIVING Smart City Services Co., Ltd.” The amendments to the Articles of Association shall take effect from the date of adoption of the General Meeting and replace the original Articles of Association, as a legally binding document regulating the organization and conduct of the company, the relationship of rights between the company and its shareholders, shareholders and shareholders.
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