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中信建投證券(06066.HK)擬修訂公司章程
格隆匯 01-27 22:38

格隆匯 1 月 27日丨 中信建投證券(06066.HK)公吿,2021年1月27日,中信建投證券股份有限公司(以下簡稱“公司”)第二屆董事會第二十九次會議審議通過了《關於修訂公司章程及股東大會議事規則的議案》,擬根據2020年12月公司非公開發行人民幣普通股(A股)的發行結果,對《中信建投證券股份有限公司章程》有關股本及註冊資本的條款進行相應修訂;擬根據《中華人民共和國公司法》《中華人民共和國證券法》《國務院關於調整適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)、《證券基金經營機構信息技術管理辦法》等法律、法規及規範性文件,並結合公司實際情況,對《中信建投證券股份有限公司章程》及《中信建投證券股份有限公司股東大會議事規則》進行相應修訂。

本次修訂尚需提交公司股東大會審議。修訂後的《中信建投證券股份有限公司章程》及《中信建投證券股份有限公司股東大會議事規則》自公司股東大會審議通過日起生效。

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