Hongchang International adopts amended bylaws effective Nov 23, 2023

Hongchang International Co., Ltd

Board approved and adopted amended and restated bylaws on Nov 23, 2023.
Corporate powers must be exercised by board as a whole unless resolved otherwise.
Directors may only exercise powers via board resolution or written consent.
President (if also a director) presides at shareholder and board meetings absent chairman.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Hongchang International Co., Ltd: Amended and restated bylaws adopted on November 23, 2023, with changes regarding exercise of corporate powers by board as a whole, director authority limited to board resolutions, and president presiding at meetings if also a director and no chairman of the board (effective 2023-11-23).

Change: bylaw amendment
Effective: 2023-11-23

Exact text from the filing

On November 23, 2023, the Board of Directors (the “Board”) of Hongchang International Co., Ltd (the “Company”) approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001213900-23-089900

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