share_log

貝克微:章程

BATELAB: Articles of Association

HKEX ·  Jun 21 04:55

Summary by Moomoo AI

蘇州貝克微電子股份有限公司於2023年年度股東大會上審議通過了公司章程的修改。該次股東大會於2023年6月21日召開,此次章程修改涉及公司的經營宗旨和範圍、股份發行、股份轉讓、股東和股東大會的一般規定、董事會、總經理及其他高級管理人員、監事會、財務會計制度、利潤分配和審計、通知和公告、合併、分立、增資、減資、解散和清算、修改章程等多個方面。該次修改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的要求進行調整。章程的修改將自公司在香港交易所完成首次公開發行H股並上市之日起生效。
蘇州貝克微電子股份有限公司於2023年年度股東大會上審議通過了公司章程的修改。該次股東大會於2023年6月21日召開,此次章程修改涉及公司的經營宗旨和範圍、股份發行、股份轉讓、股東和股東大會的一般規定、董事會、總經理及其他高級管理人員、監事會、財務會計制度、利潤分配和審計、通知和公告、合併、分立、增資、減資、解散和清算、修改章程等多個方面。該次修改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的要求進行調整。章程的修改將自公司在香港交易所完成首次公開發行H股並上市之日起生效。
Suzhou Beken Microelectronics Co., Ltd. approved the amendment to the company's articles of association at the 2023 annual shareholder meeting. The meeting was held on June 21, 2023, and the amendment involves various aspects of the company's business purpose and scope, share issuance, share transfer, general provisions for shareholders and shareholder meetings, board of directors, general manager and other senior executives, supervisory board, financial accounting system, profit distribution and auditing, notifications and announcements, mergers, splits, capital increase, capital reduction, dissolution and liquidation, and amendment of articles of association. The purpose of this amendment is to regulate the organization and behavior of the company, safeguard the legal rights and interests of the company, shareholders and creditors, and make adjustments according to relevant laws and regulations. The amendment to the articles of association will be effective from the date of the company's first public offering of H shares and listing on the Hong Kong Stock Exchange.
Suzhou Beken Microelectronics Co., Ltd. approved the amendment to the company's articles of association at the 2023 annual shareholder meeting. The meeting was held on June 21, 2023, and the amendment involves various aspects of the company's business purpose and scope, share issuance, share transfer, general provisions for shareholders and shareholder meetings, board of directors, general manager and other senior executives, supervisory board, financial accounting system, profit distribution and auditing, notifications and announcements, mergers, splits, capital increase, capital reduction, dissolution and liquidation, and amendment of articles of association. The purpose of this amendment is to regulate the organization and behavior of the company, safeguard the legal rights and interests of the company, shareholders and creditors, and make adjustments according to relevant laws and regulations. The amendment to the articles of association will be effective from the date of the company's first public offering of H shares and listing on the Hong Kong Stock Exchange.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more