Core Viewpoint - The company has revised its articles of association to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] Summary by Sections Revision Details - The company held its 32nd meeting of the third board on May 28, 2025, to approve the amendments to its articles of association [1] - The amendments include the abolition of the "Supervisory Committee Rules" and the transfer of supervisory powers to the Audit Committee [1][2] Governance Improvements - The revised articles aim to improve the company's governance structure and operational norms in accordance with the Company Law and relevant stock exchange rules [1][2] - Specific changes include the legal binding nature of the articles for the company, shareholders, directors, and senior management [1][2][3] Shareholder Rights - Shareholders retain the right to sue the company and its directors, as well as the right to request information and participate in shareholder meetings [1][3] - The amendments clarify the rights and obligations of shareholders, including the ability to transfer shares and the conditions under which shares can be pledged [2][3] Capital Increase Methods - The company can increase its capital through various methods, including public offerings and private placements, subject to regulatory approval [2][3][5] Share Transfer Regulations - The revised articles stipulate that shares can be transferred legally, with specific conditions outlined for the transfer of shares held by directors and senior management [6][7] Legal Compliance - The company must comply with legal requirements regarding the timing and procedures for convening shareholder meetings and the voting process [10][11][12] - Shareholders have the right to challenge decisions made by the board if they violate laws or the articles of association [10][11][12] Audit and Supervision - The Audit Committee is empowered to oversee the company's operations and ensure compliance with legal and regulatory standards [1][2][3] - The articles provide mechanisms for shareholders to request legal action against the board or management in case of misconduct [9][11][12]
炬申股份: 关于修订《公司章程》并办理工商登记的公告