瀚蓝环境: 关于修订《公司章程》及其附件的公告

Core Viewpoint - The company has revised its Articles of Association to enhance corporate governance and comply with the latest legal requirements, including the abolition of the supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. Summary by Sections Company Governance - The company will no longer have a supervisory board, and its powers will be assumed by the audit committee of the board of directors [1]. - The revised Articles of Association will be submitted for approval at the shareholders' meeting, which will also authorize the management to handle the necessary registrations [1]. Articles of Association Changes - The first article emphasizes the protection of the rights of the company, shareholders, employees, and creditors, aligning with the latest laws and regulations [3]. - The eighth article states that the general manager serves as the legal representative of the company, and their resignation is considered a simultaneous resignation from this role [4]. - The ninth article introduces a provision that the company will bear civil liability for damages caused by the legal representative in the course of their duties [5]. - The revised articles clarify the rights and obligations of shareholders, ensuring equal rights for shareholders of the same class of shares [6][7]. - The company’s capital structure and the issuance of shares will adhere to principles of fairness and equality, with specific conditions for share issuance detailed [8][9]. Shareholder Rights and Responsibilities - Shareholders have the right to request information, participate in meetings, and supervise the company's operations [14][15]. - The revised articles outline the obligations of shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [19][20]. Control and Management - The revised articles impose obligations on controlling shareholders and actual controllers to act in the best interest of the company and not to misuse their power [42][43]. - Specific provisions are included to maintain the independence of the company's operations, finances, and personnel from the controlling shareholders [46][47].