水井坊: 水井坊关于修订《公司章程》暨取消监事会的公告

Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. has announced the revision of its Articles of Association and the cancellation of the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2][3] Summary by Sections Reasons for Revision - The company aims to comply with relevant laws and regulations, including the Company Law and the Guidelines for Articles of Association of Listed Companies, by abolishing the Supervisory Board and transferring its powers to the Audit Committee [1] Changes in Articles of Association - The first article now includes employees as stakeholders alongside shareholders and creditors [1] - The second article updates the registration details, including the unified social credit code [2] - The eighth article clarifies the role of the General Manager as the legal representative of the company [3] - A new ninth article specifies that the legal consequences of civil activities conducted by the legal representative will be borne by the company [4] - The tenth article emphasizes that the company is liable for its debts with all its assets [5] - The eleventh article establishes the Articles of Association as a binding document for the rights and obligations of the company and its stakeholders [5] - The twelfth article defines senior management roles more clearly [6] - The seventeenth article maintains the principle of equal rights for all shares issued [6] - The twenty-third article outlines conditions under which the company may repurchase its shares [7] - The twenty-sixth article states that shares can be transferred according to the law [8] - The thirty-third article details the rights of shareholders, including profit distribution and participation in meetings [9] - The thirty-sixth article specifies conditions under which board resolutions may be deemed invalid [11] - The forty-sixth article outlines the conditions for external guarantees that require shareholder approval [20]