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中遠海控:章程

COSCO SHIP HOLD: ARTICLES OF ASSOCIATION

HKEX ·  Jul 18 09:55

Summary by Moomoo AI

中遠海控股份有限公司於2023年5月25日經公司2022年年度股東大會批准,完成了公司章程的第十四次修訂。此次修訂是繼2024年5月29日公司2023年年度股東大會批准後的又一次修訂。公司章程的修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股東大會、董事會、監事會、高級管理人員的職責和權限等多個方面。修訂後的章程將更好地規範公司的組織與行為、公司與股東之間、股東與股東之間的權利義務關係,並具有法律約束力。公司章程的修訂旨在遵循國家法律法規的變化,並適應公司發展的需要,保障股東權益,提高公司治理水平。
中遠海控股份有限公司於2023年5月25日經公司2022年年度股東大會批准,完成了公司章程的第十四次修訂。此次修訂是繼2024年5月29日公司2023年年度股東大會批准後的又一次修訂。公司章程的修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股東大會、董事會、監事會、高級管理人員的職責和權限等多個方面。修訂後的章程將更好地規範公司的組織與行為、公司與股東之間、股東與股東之間的權利義務關係,並具有法律約束力。公司章程的修訂旨在遵循國家法律法規的變化,並適應公司發展的需要,保障股東權益,提高公司治理水平。
Cosco Shipping Holdings Co., Ltd. completed the 14th revision of the company's articles of association on May 25, 2023, approved by the 2022 Annual General Meeting of Shareholders. This revision is another revision after the approval of the 2023 Annual General Meeting of Shareholders on May 29, 2024. The revision of the articles of association involves many aspects of the company's business purpose and scope, share capital and registration, general meeting of shareholders, board of directors, supervisory board, and the responsibilities and powers of senior management. The revised articles of association will better regulate the company's organization and behavior, and the rights and obligations between the company and shareholders, and among shareholders, and have legal binding force. The revision of the company's articles of association aims to follow changes in national laws and regulations, adapt to the company's development needs, protect shareholder rights, and improve corporate governance.
Cosco Shipping Holdings Co., Ltd. completed the 14th revision of the company's articles of association on May 25, 2023, approved by the 2022 Annual General Meeting of Shareholders. This revision is another revision after the approval of the 2023 Annual General Meeting of Shareholders on May 29, 2024. The revision of the articles of association involves many aspects of the company's business purpose and scope, share capital and registration, general meeting of shareholders, board of directors, supervisory board, and the responsibilities and powers of senior management. The revised articles of association will better regulate the company's organization and behavior, and the rights and obligations between the company and shareholders, and among shareholders, and have legal binding force. The revision of the company's articles of association aims to follow changes in national laws and regulations, adapt to the company's development needs, protect shareholder rights, and improve corporate governance.
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