盾安环境: 《公司章程》修订对照表

Core Viewpoint - Zhejiang Shun'an Artificial Environment Co., Ltd. is revising its articles of association to enhance corporate governance in compliance with relevant laws and regulations, which will require approval from the shareholders' meeting to take effect [1][2]. Group 1: Articles of Association Revisions - The first article has been revised to clarify the company’s purpose and governance structure, emphasizing the protection of the rights of shareholders and creditors [1]. - The role of the chairman as the legal representative of the company has been modified to allow the shareholders' meeting to designate an executive director for this position [1][2]. - A new provision states that civil activities conducted by the legal representative on behalf of the company will result in legal consequences for the company, and the company can seek compensation from the legal representative if damages occur due to their actions [3]. Group 2: Shareholder Rights and Responsibilities - The articles now specify that shareholders are liable for the company's debts only to the extent of their subscribed shares [4]. - The revised articles establish that shareholders can initiate legal actions against the company, its directors, supervisors, and senior management, as well as against other shareholders [4][5]. - Shareholders are granted rights to receive dividends and participate in decision-making processes, including the right to request meetings and vote on significant corporate matters [6][7]. Group 3: Capital and Share Issuance - The company’s capital structure is defined, with shares issued at a par value of 1 yuan each, and the total number of shares issued is 1,065,436,182 [9][10]. - The issuance of shares must adhere to principles of fairness and equality, ensuring that all shares of the same class have equal rights [7][8]. - The company is prohibited from providing financial assistance for the purchase of its shares, except under specific conditions approved by the board or shareholders [10][11]. Group 4: Corporate Governance and Accountability - The articles outline the responsibilities of controlling shareholders and actual controllers, emphasizing the need to act in the best interests of the company and its shareholders [24][25]. - New provisions require that controlling shareholders must not misuse their power or engage in transactions that harm the company or other shareholders [24][27]. - The company must maintain independence in its operations, ensuring that its assets, personnel, and finances are not unduly influenced by controlling shareholders [24][28].