景业智能: 景业智能关于修改《公司章程》的公告

Core Points - The company received a proposal from shareholder Mr. Lai Jianliang, who holds 5.48% of the shares, to add an agenda item regarding amendments to the company's articles of association for the upcoming fourth extraordinary general meeting of shareholders in 2025 [1] - The board of directors agreed to submit the proposal for review at the extraordinary general meeting, aiming to improve decision-making efficiency and reduce costs associated with meetings and shareholder participation [1] - The proposed amendments to the articles of association include changes to the provisions regarding the legal representative of the company and the process for appointing a new legal representative [1][2] Summary of Amendments - Article 8: The current provision regarding the legal representative will be modified to state that the director serving as the legal representative will be determined by a majority decision of the board of directors [2][4] - Article 18: The face value of shares issued by the company remains at RMB 1 per share [2] - Article 20: The company was established through the transformation of Hangzhou Jingye Intelligent Technology Co., Ltd. into a joint-stock company [2][4] - Article 110: The board of directors will consist of 9 members, including 1 employee representative and 3 independent directors [5] - Article 135: The audit committee will consist of 3 members, including 2 independent directors, with the chairperson being an independent director with accounting expertise [5] - The amendments will require approval at the extraordinary general meeting before implementation, and the board will seek authorization to handle related registration procedures with the market supervision authority [5]