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南南資源：第二份經修訂及重列公司細則

NAN NAN RES: SECOND AMENDED AND RESTATED BYE-LAWS

HKEX ·  Aug 20, 2024 18:23

Summary by Moomoo AI

南南資源實業有限公司於2024年8月20日舉行的股東周年大會上，獲得股東採納第二份經修訂及重列的公司細則。該細則涵蓋了公司治理的各個方面，包括股本變更、股份權利、董事會結構與權力、股東大會規則、股息及其他派付等。此次修訂旨在更新公司的治理結構，以符合當前的運營需求和法律規範。
南南資源實業有限公司於2024年8月20日舉行的股東周年大會上，獲得股東採納第二份經修訂及重列的公司細則。該細則涵蓋了公司治理的各個方面，包括股本變更、股份權利、董事會結構與權力、股東大會規則、股息及其他派付等。此次修訂旨在更新公司的治理結構，以符合當前的運營需求和法律規範。
At the shareholders' annual meeting held by Nan Nan Res on August 20, 2024, the second revised and rearranged company bylaws were adopted by the shareholders. The bylaws cover various aspects of corporate governance, including changes in share capital, shareholder rights, board of directors structure and powers, rules for shareholder meetings, dividends, and other distributions. The purpose of this revision is to update the company's governance structure to meet current operational needs and legal requirements.
At the shareholders' annual meeting held by Nan Nan Res on August 20, 2024, the second revised and rearranged company bylaws were adopted by the shareholders. The bylaws cover various aspects of corporate governance, including changes in share capital, shareholder rights, board of directors structure and powers, rules for shareholder meetings, dividends, and other distributions. The purpose of this revision is to update the company's governance structure to meet current operational needs and legal requirements.
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