鐵建裝備(01786.HK)擬修訂公司章程
格隆匯 12 月 22日丨鐵建裝備(01786.HK)公告,因擬對經營範圍進行變更,公司擬對現行有效的《中國鐵建高新裝備股份有限公司章程》("《公司章程》")中的經營範圍條款進行相應修訂。
《公司章程》建議修訂詳情請參閲公告附錄。公司董事會 認為《公司章程》建議修訂符合公司及公司股東利益。《公司章程》建議修訂,須於公司股東大會上由公司股東審議通過,方能作實。
公司將於切實可行情況下儘快將載有包括關於《公司章程》及《股東大會議事規則》建議修訂詳情的通函寄發予公司股東。
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