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啓明醫療-B：公司章程

VENUS MEDTECH-B: ARTICLES OF ASSOCIATION

HKEX ·  Dec 5, 2024 20:39

Summary by Moomoo AI

2024年12月5日，啓明醫療於臨時股東大會上審議並批准了公司章程的修訂。此次修訂旨在依據《公司法》、《證券法》及《香港上市規則》等法律法規，進一步規範公司治理結構，明確股東、董事、監事及高級管理人員的權利與義務。公司章程的修訂將自公司H股在香港聯交所上市之日起生效，並取代原有章程。公司章程修訂後，股東會被確認為公司的最高權力機構，擁有選舉和更換董事、監事，決定公司合併、分立、解散等重大事項的權力。股東會的決議需經過普通決議或特別決議程序，確保股東的意見得到充分表達和尊重。此外，章程還規定了公司股份的發行、轉讓及回購的具體程序，保障股東的合法權益。此次章程修訂還強調了公司對股東、董事、監事及高級管理人員的法律約束力，並規定了公司財務報告的披露義務。公司將在每個會計年度結束後製作財務報告，並在年度股東會上向股東提交。這些措施旨在提高公司治理透明度，增強投資者信心，促進公司長期穩定發展。
2024年12月5日，啓明醫療於臨時股東大會上審議並批准了公司章程的修訂。此次修訂旨在依據《公司法》、《證券法》及《香港上市規則》等法律法規，進一步規範公司治理結構，明確股東、董事、監事及高級管理人員的權利與義務。公司章程的修訂將自公司H股在香港聯交所上市之日起生效，並取代原有章程。公司章程修訂後，股東會被確認為公司的最高權力機構，擁有選舉和更換董事、監事，決定公司合併、分立、解散等重大事項的權力。股東會的決議需經過普通決議或特別決議程序，確保股東的意見得到充分表達和尊重。此外，章程還規定了公司股份的發行、轉讓及回購的具體程序，保障股東的合法權益。此次章程修訂還強調了公司對股東、董事、監事及高級管理人員的法律約束力，並規定了公司財務報告的披露義務。公司將在每個會計年度結束後製作財務報告，並在年度股東會上向股東提交。這些措施旨在提高公司治理透明度，增強投資者信心，促進公司長期穩定發展。
On December 5, 2024, Kai Ming Medical reviewed and approved amendments to the Company's Articles of Association at the Interim General Meeting. This amendment aims to further define the corporate governance structure and to clarify the rights and obligations of shareholders, directors, supervisors and senior managers in accordance with the Companies Act, the Securities Act and the Hong Kong Listing Rules. The amendments to the Articles of Association shall take effect from the date of listing of the Company H Shares on the Hong Kong Stock Exchange and replace the original Articles of Association.After the amendment of the Articles of Association, the shareholders will be recognized as the highest authority in the company, with the power to elect and replace...Show More
On December 5, 2024, Kai Ming Medical reviewed and approved amendments to the Company's Articles of Association at the Interim General Meeting. This amendment aims to further define the corporate governance structure and to clarify the rights and obligations of shareholders, directors, supervisors and senior managers in accordance with the Companies Act, the Securities Act and the Hong Kong Listing Rules. The amendments to the Articles of Association shall take effect from the date of listing of the Company H Shares on the Hong Kong Stock Exchange and replace the original Articles of Association.After the amendment of the Articles of Association, the shareholders will be recognized as the highest authority in the company, with the power to elect and replace directors, supervisors, decide on important matters such as mergers, separations, disbandments, etc. RESOLUTIONS OF THE SHAREHOLDERS' MEETINGS SHALL BE PASSED BY ORDINARY RESOLUTION OR SPECIAL RESOLUTION PROCEDURE TO ENSURE THAT THE VIEWS OF SHAREHOLDERS ARE FULLY EXPRESSED AND RESPECTED. In addition, the Articles of Association provide for specific procedures for the issuance, transfer and repurchase of company shares to protect the legitimate interests of shareholders.This amendment further emphasises the company's legal obligations to shareholders, directors, supervisors and senior management and provides for disclosure obligations of the company's financial statements. The company will prepare financial reports after the end of each fiscal year and submit it to the shareholders at the annual meeting. These measures are designed to improve corporate governance transparency, enhance investor confidence and promote long-term stable development of the company.

This announcement is a separate document:

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