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南方錳業:經修訂及重述之公司章程細則

SOUTH MANGANESE: AMENDED AND RESTATED BYE-LAWS

HKEX ·  Sep 13 07:16

Summary by Moomoo AI

南方錳業投資有限公司於2024年9月13日通過特別決議案,採納了經修訂及重述之公司章程細則。該章程細則包含了對公司股本、股份轉讓、董事會組成與權力、股息與其他支付款項、清盤程序等多項內容的詳細規定。此外,章程細則還明確了董事會可在必要時對股東進行賠償,並規定了股東無權要求獲悉與公司交易細節相關的信息。新的章程細則將對公司的治理結構和運營產生重要影響。
南方錳業投資有限公司於2024年9月13日通過特別決議案,採納了經修訂及重述之公司章程細則。該章程細則包含了對公司股本、股份轉讓、董事會組成與權力、股息與其他支付款項、清盤程序等多項內容的詳細規定。此外,章程細則還明確了董事會可在必要時對股東進行賠償,並規定了股東無權要求獲悉與公司交易細節相關的信息。新的章程細則將對公司的治理結構和運營產生重要影響。
On September 13, 2024, South Manganese Investment Co., Ltd. adopted the amended and restated Articles of Association through a special resolution. The Articles of Association include detailed provisions on the company's share capital, share transfer, composition and powers of the board of directors, dividends and other payments, liquidation procedures, and more. In addition, the Articles of Association also specify that the board of directors may compensate shareholders if necessary, and that shareholders have no right to request information related to company transactions. The new Articles of Association will have a significant impact on the governance structure and operation of the company.
On September 13, 2024, South Manganese Investment Co., Ltd. adopted the amended and restated Articles of Association through a special resolution. The Articles of Association include detailed provisions on the company's share capital, share transfer, composition and powers of the board of directors, dividends and other payments, liquidation procedures, and more. In addition, the Articles of Association also specify that the board of directors may compensate shareholders if necessary, and that shareholders have no right to request information related to company transactions. The new Articles of Association will have a significant impact on the governance structure and operation of the company.
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