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三葉草生物-B:經第五次修訂及重述之組織章程大綱及章程細則

CLOVER BIO-B: FIFTH AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  Jun 20 18:11

Summary by Moomoo AI

三葉草生物製藥有限公司於2024年6月20日通過特別決議案,完成了對公司組織章程大綱及章程細則的第五次修訂及重述。該修訂涉及公司名稱、註冊辦事處地址、公司成立目的、股東責任、股本結構、公司註冊撤銷權利等多個方面。公司股本為200,000美元,分為2,000,000,000股,每股面值0.0001美元。此外,修訂細則還包括了對股東大會、董事會運作、財務報告、股息分派、清盤程序等的具體規定。修訂後的章程大綱及章程細則將對公司的治理結構和未來運營產生重要影響。
三葉草生物製藥有限公司於2024年6月20日通過特別決議案,完成了對公司組織章程大綱及章程細則的第五次修訂及重述。該修訂涉及公司名稱、註冊辦事處地址、公司成立目的、股東責任、股本結構、公司註冊撤銷權利等多個方面。公司股本為200,000美元,分為2,000,000,000股,每股面值0.0001美元。此外,修訂細則還包括了對股東大會、董事會運作、財務報告、股息分派、清盤程序等的具體規定。修訂後的章程大綱及章程細則將對公司的治理結構和未來運營產生重要影響。
On June 20, 2024, Three-Leaf Biopharmaceutical Co., Ltd. completed its fifth revision and restatement of its articles of association and bylaws through a special resolution. The revision involves various aspects including company name, registered office address, company purpose, shareholders' responsibilities, share capital structure, and company registration revocation rights. The company's share capital is $200,000, divided into 2,000,000,000 shares with a par value of $0.0001 per share. In addition, the revised bylaws include specific provisions for shareholders' meetings, board of directors' operations, financial reporting, dividend distribution, and liquidation procedures. The revised articles of association and bylaws will have a significant impact on the company's governance structure and future operations.
On June 20, 2024, Three-Leaf Biopharmaceutical Co., Ltd. completed its fifth revision and restatement of its articles of association and bylaws through a special resolution. The revision involves various aspects including company name, registered office address, company purpose, shareholders' responsibilities, share capital structure, and company registration revocation rights. The company's share capital is $200,000, divided into 2,000,000,000 shares with a par value of $0.0001 per share. In addition, the revised bylaws include specific provisions for shareholders' meetings, board of directors' operations, financial reporting, dividend distribution, and liquidation procedures. The revised articles of association and bylaws will have a significant impact on the company's governance structure and future operations.
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