新奥股份: 新奥股份关于调整董事职务并修订《公司章程》的公告

Core Viewpoint - The announcement details the adjustment of board positions and the revision of the company's articles of association, which requires shareholder approval. Group 1: Board Position Adjustment - The position of Mr. Yuanchao in the board has been adjusted from Vice Chairman (Executive Chairman) to Vice Chairman, with the term aligned with the current board's tenure [1]. Group 2: Revision of Articles of Association - The articles of association have been revised to reflect the board position adjustment and changes in profit distribution policy. Key revisions include: - Article 67: The chairman presides over the shareholders' meeting, and if the chairman cannot perform their duties, the vice chairman will preside. If the vice chairman is also unable, a director will be elected by a majority of the board [1]. - Article 106: The board consists of eleven directors, with independent directors making up at least one-third of the total [2]. - Article 113: The chairman and vice chairman are elected or removed by the board [3]. - Article 115: The vice chairman assists the chairman and assumes their duties if the chairman is unable to do so [3]. - Article 158: The company implements an active profit distribution policy, prioritizing cash dividends, and the distribution must not exceed the cumulative distributable profit [4].