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新世界百貨中國(00825.HK)擬修訂現有組織章程細則
格隆匯 10-23 19:00

格隆匯 10 月 23日丨新世界百貨中國(00825.HK)公告,為提供公司舉行股東大會的靈活性,董事會建議(i)修訂現有公司組織章程細則,以允許以混合大會形式舉行股東大會。

公司股東可透過電子形式出席會議,並明確地載列董事會及股東大會主席的其他相關權力,包括就出席所作的安排、確保安全及讓該股東大會有序進行,以及其他內務修訂;及(ii)採納一套加入建議修訂的經修訂及經重列的公司組織章程細則以取替現有章程細則。建議修訂詳情請參閲公告附錄。

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