美蘭空港(00357.HK)建議修訂公司章程
格隆匯12月17日丨美蘭空港(00357.HK)公告,根據《關於調整適用在境外上市公司召開股東大會通知期限等事項規定的批覆》(國函〔2019〕97號),在中華人民共和國境內註冊並在境外上市的股份有限公司召開股東大會的通知期限、股東提案權和召開程序的要求適用《中華人民共和國公司法》相關規定,不再適用《國務院關於股份有限公司境外募集股份及上市的特別規定》第二十條至第二十二條的規定。
根據該批覆及《中華人民共和國公司法》(2018年修訂),本公司董事會建議對公司現有公司章程進行若干修訂。
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