佑驾创新拟修订章程及申请H股全流通

财中社2025-02-19

2月19日，佑驾创新（02431）发布公告，主要涉及对组织章程细则的修订、重新委任核数师及股东股份申请全流通的建议。公告指出，因行使超额配股权后，公司注册股本由3.99亿元增加至4亿元，已发行股份总数由3.99亿股增加至4亿股。董事会因此建议修订章程细则，以反映股本结构的变化。此外，董事会建议重新委任罗兵咸永道会计师事务所为截至2024年12月31日的境外核数师，任期至下届年度股东大会结束。此建议...

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