金富科技: 关于修订《公司章程》及相关议事规则的公告

Core Viewpoint - Jinfu Technology Co., Ltd. has revised its Articles of Association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, in compliance with new regulations and the company's actual situation [1][2][3]. Summary by Sections Revision of Articles of Association - The revision of the Articles of Association is based on the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors after the shareholders' meeting approves the changes [1][2]. Changes in Governance Structure - The new Articles of Association will enhance the protection of the rights and interests of the company, shareholders, employees, and creditors [1][2]. - The role of the legal representative of the company is clarified, stating that the chairman of the board will act as the legal representative [1][2]. Shareholder Rights and Responsibilities - Shareholders will retain the right to sue the company, directors, supervisors, and senior management, ensuring accountability within the governance structure [2][3]. - The company will not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [2][3]. Capital Increase and Share Issuance - The company can increase its registered capital through various methods, including public offerings and private placements, as authorized by the shareholders' meeting [3][4]. - The board of directors can decide on issuing shares within three years, subject to shareholder approval [3][4]. Share Buyback Regulations - The company can repurchase its shares through public trading or other methods, with specific conditions outlined for such transactions [4][5]. - The total number of shares repurchased must not exceed 10% of the company's total issued shares [5][6]. Compliance and Reporting - The company is required to report to the China Securities Regulatory Commission and the stock exchange in case of significant issues during the transition period [20][21]. - The company must adhere to legal and regulatory requirements regarding the transfer of shares and the disclosure of information [20][21].