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君實生物:公司章程

JUNSHI BIO: ARTICLES OF ASSOCIATION

HKEX ·  Dec 20, 2024 08:39

Summary by Moomoo AI

君實生物公告修訂公司章程。主要修訂內容包括:1. 明確公司註冊資本為985,689,871元,股份總數為985,689,871股,其中A股766,394,171股,H股219,295,700股。2. 調整董事會和監事會的職權範圍,增加了部分職責。如董事會新增決定公司全資、控股公司改制、分立、重組、解散方案等職權。3. 完善利潤分配政策,明確現金分紅的條件和比例。規定公司每年以現金形式分配的利潤不少於當年可分配利潤的20%,且最近三年以現金方式累計分配的利潤不少於最近三年年均可分配利潤的30%。4. 增加投資者關係管理相關條款,明確與投資者溝通的內容和方式。5. 根據科創板和香港上市規則要求,對部分條款進行相應修訂。修訂後的公司章程將於股東大會審議通過之日起生效實施。
君實生物公告修訂公司章程。主要修訂內容包括:1. 明確公司註冊資本為985,689,871元,股份總數為985,689,871股,其中A股766,394,171股,H股219,295,700股。2. 調整董事會和監事會的職權範圍,增加了部分職責。如董事會新增決定公司全資、控股公司改制、分立、重組、解散方案等職權。3. 完善利潤分配政策,明確現金分紅的條件和比例。規定公司每年以現金形式分配的利潤不少於當年可分配利潤的20%,且最近三年以現金方式累計分配的利潤不少於最近三年年均可分配利潤的30%。4. 增加投資者關係管理相關條款,明確與投資者溝通的內容和方式。5. 根據科創板和香港上市規則要求,對部分條款進行相應修訂。修訂後的公司章程將於股東大會審議通過之日起生效實施。
JUNSHI BIO announces the revision of the company's articles of association. The main amendments include:1. Clarifying the company’s registered capital of 985,689,871 yuan, with a total number of shares of 985,689,871 shares, including 766,394,171 A shares and 219,295,700 H shares.2. Adjusting the powers of the Board of Directors and the Supervisory Board, adding some responsibilities. For instance, the Board of Directors has newly added powers to decide on the reform, division, reorganization, and dissolution plans of wholly-owned and controlled companies.3. Improving the profit distribution policy, clarifying the conditions and proportions for cash dividends. It stipulates that the profits distributed in cash by the company each year shall not be less than 20% of the distributable profits for that year, and the cumulative...Show More
JUNSHI BIO announces the revision of the company's articles of association. The main amendments include:1. Clarifying the company’s registered capital of 985,689,871 yuan, with a total number of shares of 985,689,871 shares, including 766,394,171 A shares and 219,295,700 H shares.2. Adjusting the powers of the Board of Directors and the Supervisory Board, adding some responsibilities. For instance, the Board of Directors has newly added powers to decide on the reform, division, reorganization, and dissolution plans of wholly-owned and controlled companies.3. Improving the profit distribution policy, clarifying the conditions and proportions for cash dividends. It stipulates that the profits distributed in cash by the company each year shall not be less than 20% of the distributable profits for that year, and the cumulative cash distribution of profits over the past three years shall not be less than 30% of the average distributable profits for the most recent three years.4. Adding clauses related to investor relations management, clarifying the content and methods of communication with investors.5. Revising certain clauses in accordance with the requirements of the Star and the regulations for being Listed in Hong Kong.The revised articles of association will come into effect from the date of approval at the Shareholder meeting.
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