甘肃能化: 关于修订《公司章程》《股东大会议事规则》《董事会议事规则》的说明

Group 1 - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to enhance governance and compliance with legal requirements [1][2][3] - Key revisions include the reduction of the board members from 13 to 9, with independent directors decreasing from 9 to 5, and the introduction of specific roles for party committee members [2][3] - The revisions also clarify the responsibilities of controlling shareholders and actual controllers, and optimize the procedures for convening and voting at shareholder meetings [2][3] Group 2 - The company has removed all references to the supervisory board and supervisors, reflecting a shift in governance structure [3][4] - New provisions have been added regarding the use of capital reserves to cover losses and the procedures for hiring or dismissing accounting firms [3] - The overall structure and content of the governing documents have been reorganized to align with the latest legal and regulatory requirements [3]