粤海置地（00124）10月26日公告称，董事会建议对现行公司细则进行若干修订，并拟采纳经修订及重列后的公司细则，以取代现有版本。此次修订主要围绕以下四方面： 1. 符合有关库藏股份及进一步扩大无纸化上市机制的最新监管要求； 2. 促进无纸证券市场制度的实施； 3. 便利股东通过电子方式下达指示、收取公司行动所得款项及支付认购新证券要约的认购款项； 4. 对现有公司细则作文字完善及相关配套修改。
董事会表示，相关修订及新公司细则的采纳须在即将召开的股东特别大会上以特别决议方式获得股东批准，获批后方可生效。公司计划在适当时间向股东派发载有上述修订详情及股东特别大会通告的通函。
截至公告日，董事会由两名执行董事钟育彬、王健，两名非执行董事温引珩、张晓莉，以及三名独立非执行董事方和、李君豪、梁联昌组成。
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