UNIS(SZ:000938) Shang Hai Zheng Quan Bao·2025-04-29 07:42Core Viewpoint - The company, Unisplendour Corporation Limited, is revising its articles of association and related documents in accordance with the updated Company Law of the People's Republic of China and other relevant regulations [1][2]. Group 1: Reasons and Basis for Revision - The revision of the articles of association is based on the updated Company Law (2023 revision), the Guidelines for Articles of Association of Listed Companies, and the Shenzhen Stock Exchange's regulations [1][2]. - The company aims to align its governance documents with current legal requirements and its actual operational circumstances [1]. Group 2: Details of the Revision - The specific amendments to the articles of association and its attachments, including the rules for shareholder meetings and board meetings, are detailed in an attached document [2]. - The revised articles of association will be submitted for approval at the upcoming shareholders' meeting [3]. Group 3: Other Matters - The proposed revisions require special resolution approval from the shareholders' meeting [3]. - The company’s board of directors will seek authorization from the shareholders' meeting to handle the necessary procedures for the amendment and registration with the relevant authorities [3].