科劲国际(06822.HK)建议采纳新组织章程细则

中金财经04-14

格隆汇4月14日丨科劲国际(06822.HK)公告，董事会建议修订公司现有组织章程细则("现有组织章程细则")及采纳公司一份经修订及重述组织章程细则，以(其中包括)(i)使公司能够举行混合及电子会议；(ii)允许电子投票；(iii)允许公司持有库存股份；(iv)符合联交所刊发的有关建议进一步扩大无纸化上市机制及其他《上市规则》修订的咨询总结的规定；(v)确保遵守上市规则附录A1(核心的股东保障水平...

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