興瀘水務(02281.HK)擬修訂公司章程
格隆匯12月23日丨興瀘水務(02281.HK)公告,董事會於2019年12月23日召開的董事會會議上批准(其中包括)建議修訂公司章程。建議修訂章程須待公司股東在公司將舉行的股東大會上以特別決議案方式審議及批准後方可作實,並在股東於該會議上作出批准後生效。
為加強企業管治及提高公司營運效率,根據《香港聯合交易所有限公司證券上市規則》、《中華人民共和國公司法》、《到境外上市公司章程必備條款》(證委發[1994]21號)、《國務院關於調整使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)及其他文件作出建議修訂。
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