GenTech(SH:688596) Zheng Quan Zhi Xing·2025-05-23 10:48Core Points - The company has revised its articles of association and governance systems to enhance corporate governance and compliance with updated laws and regulations [1][3][4] - The company plans to expand its business scope to include additional manufacturing and sales activities related to gas and liquid separation and purification equipment [2] - The registered capital of the company has increased from RMB 283.606254 million to RMB 292.117270 million due to stock option exercises [3][6] Article Amendments - The amendments to the articles of association include changes to the legal representative's designation and adjustments to the registered capital [6][7] - The company has replaced "shareholders' meeting" with "shareholders' assembly" in the articles [4][6] - The revised articles will be disclosed on the Shanghai Stock Exchange website and require shareholder approval through a special resolution [1][4] Business Scope Changes - The company is expanding its business scope to include the manufacturing and sales of gas and liquid separation and purification equipment, among other activities [2] Capital Changes - The registered capital has been updated to reflect the completion of stock option exercises, increasing the total from RMB 283.606254 million to RMB 292.117270 million [3][6] Governance System Revisions - Several governance documents, including the rules for shareholders' meetings and board meetings, have been revised to align with the latest legal requirements [3][4] - The revised governance documents have been approved by the board and will be submitted for shareholder approval [3][4]