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新世界百货中国(00825.HK)拟修订现有组织章程细则
格隆汇 10-23 19:00

格隆汇 10 月 23日丨新世界百货中国(00825.HK)公告,为提供公司举行股东大会的灵活性,董事会建议(i)修订现有公司组织章程细则,以允许以混合大会形式举行股东大会。

公司股东可透过电子形式出席会议,并明确地载列董事会及股东大会主席的其他相关权力,包括就出席所作的安排、确保安全及让该股东大会有序进行,以及其他内务修订;及(ii)采纳一套加入建议修订的经修订及经重列的公司组织章程细则以取替现有章程细则。建议修订详情请参阅公告附录。

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