Core Points - The announcement details the amendments to the Articles of Association of Guangzhou Maipu Regenerative Medicine Technology Co., Ltd. [2][3] - The amendments require approval from the shareholders' meeting [2][3] Summary by Sections Article Amendments - The first article now emphasizes the protection of the legal rights of shareholders, employees, and creditors [2][3] - The legal representative of the company is now designated as the chairman [3] - The company’s registered address remains unchanged [2][3] Shareholder Rights and Responsibilities - Shareholders can sue the company’s directors, supervisors, and senior management [5] - The rights of shareholders are protected, ensuring equal rights for shares of the same category [5][6] Capital and Share Issuance - The company’s total capital stock has increased to 66,519,431 shares after the issuance of restricted stock [4] - The company can increase capital through various methods, including public and private placements [6] Share Repurchase Regulations - The company is restricted from repurchasing its shares except under specific conditions [6][7] - Share repurchases must be approved by the shareholders' meeting or the board of directors [6][7] Governance and Decision-Making - The shareholders' meeting is the authority for major decisions, including changes to the Articles of Association and financial matters [27][28] - The board of directors must submit certain decisions to the shareholders' meeting for approval [29][30] Related Party Transactions and Control - The controlling shareholders must maintain independence in operations and finances [23][25] - There are strict regulations against the misuse of control by major shareholders [25][26]
迈普医学: 关于修订《广州迈普再生医学科技股份有限公司章程》的公告