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南南資源:建議修訂本公司之公司細則

NAN NAN RES: PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY

HKEX ·  Jun 27 18:56

Summary by Moomoo AI

南南資源實業有限公司(「南南資源」)宣佈計劃對公司細則進行修訂,包括允許多種方式發放公司通訊給股東、根據百慕達法律和上市規則持有及出售庫存股份,以及其他內務修訂。該修訂將使公司細則與時俱進,並需在股東周年大會上獲得特別決議案通過後方可實施。公司將適時向股東發送包含修訂詳情的通函,並召開股東周年大會。此公告由董事會主席兼董事總經理關文輝於2024年6月27日發出。
南南資源實業有限公司(「南南資源」)宣佈計劃對公司細則進行修訂,包括允許多種方式發放公司通訊給股東、根據百慕達法律和上市規則持有及出售庫存股份,以及其他內務修訂。該修訂將使公司細則與時俱進,並需在股東周年大會上獲得特別決議案通過後方可實施。公司將適時向股東發送包含修訂詳情的通函,並召開股東周年大會。此公告由董事會主席兼董事總經理關文輝於2024年6月27日發出。
Nan Nan Res Industries Limited ("Nan Nan Res") announced plans to amend its articles of association, including allowing multiple ways to distribute corporate communications to shareholders, holding and selling inventory shares under Bermuda laws and listing rules, and other internal revisions. The amendment will keep the articles of association up to date and must be approved by a special resolution at the company's annual general meeting before it can be implemented. The company will timely send a circular to shareholders containing details of the amendments and convene the annual general meeting of shareholders. This announcement was issued by the Chairman and CEO, Guan Wenhui, on June 27, 2024.
Nan Nan Res Industries Limited ("Nan Nan Res") announced plans to amend its articles of association, including allowing multiple ways to distribute corporate communications to shareholders, holding and selling inventory shares under Bermuda laws and listing rules, and other internal revisions. The amendment will keep the articles of association up to date and must be approved by a special resolution at the company's annual general meeting before it can be implemented. The company will timely send a circular to shareholders containing details of the amendments and convene the annual general meeting of shareholders. This announcement was issued by the Chairman and CEO, Guan Wenhui, on June 27, 2024.
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