中遠海發(02866.HK)擬修訂公司章程
格隆匯12月6日丨中遠海發(02866.HK)公告,董事會建議對以下各項作出若干修訂:(i)公司公司章程;(ii)公司股東大會議事規則,以(其中包括)(i)使公司公司章程及股東大會議事規則的有關條文符合公司法的有關要求;(ii)簡化股東大會的召開程序;(iii)進一步完善公司的企業管治;(iv)進一步提高股東大會決策效率。
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