华虹公司: 关于修订公司组织章程细则的公告

Core Viewpoint - The company, Hua Hong Semiconductor Limited, is proposing amendments to its Articles of Association, which will be submitted for approval at the upcoming annual general meeting of shareholders [27]. Summary by Sections Proposed Amendments - The amendments are in accordance with the Companies Ordinance (Cap. 622) and the relevant adjustments of the Hong Kong Stock Exchange Listing Rules [27]. - The specific revisions include definitions for terms such as "Company Communications" and "Virtual Meeting Technology" [27][3]. Meeting Formats - The company will allow for shareholder meetings to be held in various formats, including physical, hybrid, and fully virtual meetings [4][6]. - The board of directors has the discretion to determine the format of the meetings based on applicable laws and regulations [4][6]. Shareholder Rights and Participation - Shareholders will have the right to participate in meetings either in person or through electronic means, ensuring accessibility [10][11]. - The company will ensure that adequate electronic facilities are available for virtual participation [10][11]. Notification and Communication - The company will provide notifications for meetings at least 21 days in advance for annual general meetings and 14 days for special meetings, as required by the relevant regulations [7][27]. - Notifications can be sent electronically or published on the company's website, which will be considered as valid delivery [19][26]. Effectiveness of Amendments - The proposed amendments will take effect only after being approved at the shareholders' annual general meeting [27]. - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website upon approval [27].