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創新奇智：公司章程

AINNOVATION: ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 30 06:34
Summary by Moomoo AI
創新奇智科技集團股份有限公司於2021年6月9日舉行的2021年第四次股東大會上通過，並於2022年5月10日、2023年5月12日及2024年5月10日的年度股東大會上修訂，最後於2024年5月30日的臨時股東大會上修訂公司章程。該章程修訂涵蓋了公司的經營宗旨及範圍、股份和註冊資本、減資和購回股份、購買公司股份的財務資助、股票和股東名冊、股東的權利和義務、股東大會、董事會、監事會、公司董事、監事、高級管理人員的資格和義務、財務會計制度與利潤分配、會計師事務所的聘任、公司的合併和分立、公司解散和清算、公司章程的修訂程序、通知和公告、爭議的解決、附則等多個方面的內容。該公司章程的修訂旨在規範公司的組織和行為，維護公司、股東和債權人的合法權益，並根據相關法律法規及上市規則的要求進行更新。
創新奇智科技集團股份有限公司於2021年6月9日舉行的2021年第四次股東大會上通過，並於2022年5月10日、2023年5月12日及2024年5月10日的年度股東大會上修訂，最後於2024年5月30日的臨時股東大會上修訂公司章程。該章程修訂涵蓋了公司的經營宗旨及範圍、股份和註冊資本、減資和購回股份、購買公司股份的財務資助、股票和股東名冊、股東的權利和義務、股東大會、董事會、監事會、公司董事、監事、高級管理人員的資格和義務、財務會計制度與利潤分配、會計師事務所的聘任、公司的合併和分立、公司解散和清算、公司章程的修訂程序、通知和公告、爭議的解決、附則等多個方面的內容。該公司章程的修訂旨在規範公司的組織和行為，維護公司、股東和債權人的合法權益，並根據相關法律法規及上市規則的要求進行更新。
The Innovative Chichi Technology Group Co., Ltd., was approved at the 4th Annual General Meeting held on 9 June 2021, and amended at the Annual General Meeting on 10 May 2022, 12 May 2023 and 10 May 2024, and finally at the Extraordinary General Meeting on 30 May 2024. The amendments to the Articles of Association cover the purpose and scope of the Company's operations, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of the Company's shares, the shares and register of shareholders, the rights and obligations of shareholders, the General Meeting, the Board of Directors, the Board of Directors, the Company's Directors, Supervisors, Senior Managers and the Qualifications of Contents of obligations, financial accounting system and profit allocation, appointment of accounting...Show More
The Innovative Chichi Technology Group Co., Ltd., was approved at the 4th Annual General Meeting held on 9 June 2021, and amended at the Annual General Meeting on 10 May 2022, 12 May 2023 and 10 May 2024, and finally at the Extraordinary General Meeting on 30 May 2024. The amendments to the Articles of Association cover the purpose and scope of the Company's operations, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of the Company's shares, the shares and register of shareholders, the rights and obligations of shareholders, the General Meeting, the Board of Directors, the Board of Directors, the Company's Directors, Supervisors, Senior Managers and the Qualifications of Contents of obligations, financial accounting system and profit allocation, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies, revision procedures of company articles, notices and notices, dispute resolution, annexes, etc. The amendments to the Articles of Association of the Company are designed to regulate the organization and conduct of the Company, to protect the legitimate interests of the Company, its shareholders and creditors, and to update it in accordance with the requirements of the relevant laws and regulations and the Listing Rules.

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