Capital Reduction - The company has reduced its registered capital due to the repurchase and cancellation of part of the restricted stock incentive plan, resulting in a decrease of 57,600 shares, changing the total share capital from 527,274,460 shares to 527,216,860 shares, and the registered capital from RMB 527,274,460.00 to RMB 527,216,860.00 [1] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, and the rules governing the supervisory board meetings will be abolished [2] Amendments to Articles of Association - The company has revised its Articles of Association and related rules to comply with the latest laws and regulations, including changes to the registered capital and the definition of the legal representative [2][3] - The registered capital in the Articles of Association has been updated to RMB 527,216,860.00 [2] - The role of the chairman has been redefined, stating that the chairman is the representative of the company in executing company affairs, and the legal representative will be determined within 30 days of the resignation of the current legal representative [2] - New provisions have been added to clarify the legal consequences of actions taken by the legal representative on behalf of the company [3] Share Capital and Financial Assistance - The total number of shares is now 527,216,860, all of which are ordinary shares, and the company may provide financial assistance for acquiring its shares under certain conditions [4][5] Decision-Making and Legal Compliance - The company has established clear procedures for the validity of resolutions made by the shareholders' meeting and the board of directors, including the right of shareholders to request the court to declare resolutions invalid under specific circumstances [6][7][8] - The company is required to fulfill its information disclosure obligations in accordance with legal and regulatory requirements [7]
柏诚股份: 关于减少注册资本、取消监事会、修订《公司章程》及其附件并办理工商变更登记、制定及修订公司部分治理制度的公告