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中國中車：公告建議修訂公司章程

CRRC: ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Jan 6 20:22

Summary by Moomoo AI

中國中車股份有限公司擬對《公司章程》及相關議事規則進行修訂，以進一步提升公司治理水平。修訂內容包括法定代表人辭任、減少註冊資本程序、獨立董事任職資格等多個方面。修訂後的《公司章程》明確規定，董事長辭任視為同時辭去法定代表人，公司應在30日內確定新的法定代表人。減少註冊資本時，公司須在國家企業信用信息公示系統公告。獨立董事任職資格新增"具有良好個人品德，不存在重大失信等不良記錄"等要求。此外，股東提案權的持股比例由3%調整為1%。上述修訂須經股東大會以特別決議方式表決通過後方可生效。董事會認為此次修訂符合公司及股東利益，建議股東投票贊成。公司將盡快公佈及寄發載有修訂詳情的股東通函。
中國中車股份有限公司擬對《公司章程》及相關議事規則進行修訂，以進一步提升公司治理水平。修訂內容包括法定代表人辭任、減少註冊資本程序、獨立董事任職資格等多個方面。修訂後的《公司章程》明確規定，董事長辭任視為同時辭去法定代表人，公司應在30日內確定新的法定代表人。減少註冊資本時，公司須在國家企業信用信息公示系統公告。獨立董事任職資格新增"具有良好個人品德，不存在重大失信等不良記錄"等要求。此外，股東提案權的持股比例由3%調整為1%。上述修訂須經股東大會以特別決議方式表決通過後方可生效。董事會認為此次修訂符合公司及股東利益，建議股東投票贊成。公司將盡快公佈及寄發載有修訂詳情的股東通函。
CRRC Corporation intends to revise the Articles of Association and relevant procedural rules to further enhance the company's governance level. The revisions include several aspects such as the resignation of the legal representative, the procedure for reducing registered capital, and the qualifications for independent directors.The revised Articles of Association clearly state that the resignation of the chairman is considered a simultaneous resignation from the role of legal representative, and the company must confirm a new legal representative within 30 days. When reducing the registered capital, the company must announce it in the National Enterprise Credit Information Publicity System. New requirements for the qualifications of independent directors include "having good personal character and no major dishonesty or adverse records". Furthermore...Show More
CRRC Corporation intends to revise the Articles of Association and relevant procedural rules to further enhance the company's governance level. The revisions include several aspects such as the resignation of the legal representative, the procedure for reducing registered capital, and the qualifications for independent directors.The revised Articles of Association clearly state that the resignation of the chairman is considered a simultaneous resignation from the role of legal representative, and the company must confirm a new legal representative within 30 days. When reducing the registered capital, the company must announce it in the National Enterprise Credit Information Publicity System. New requirements for the qualifications of independent directors include "having good personal character and no major dishonesty or adverse records". Furthermore, the shareholding ratio for shareholders' proposal rights is adjusted from 3% to 1%.The above revisions must be approved by a special resolution at the shareholders' meeting to take effect. The Board of Directors believes that this revision is in the interests of the company and the shareholders and recommends shareholders to vote in favor. The company will announce and send out a shareholder circular containing the details of the revisions as soon as possible.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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