金 融 街: 关于修改《公司章程》及其附属制度的公告

Core Points - Financial Street Holdings Co., Ltd. has approved amendments to its Articles of Association and related systems to align with legal requirements and operational needs [1] - The amendments include provisions for the establishment of a party organization within the company, ensuring the party's leadership role [5] - The company’s registered capital remains at RMB 29,889.29907 million [8] Group 1: Amendments Overview - The amendments aim to establish a modern state-owned enterprise system with Chinese characteristics, ensuring the protection of the rights of the company, shareholders, and creditors [2] - The company will provide necessary conditions for the party organization to carry out its activities, including budget allocations for party work [5] - The Articles of Association will be revised to include provisions for democratic management and the establishment of a labor union [8] Group 2: Governance and Responsibilities - The chairman of the board will serve as the legal representative of the company, with specific procedures for appointing a new representative upon resignation [10] - The company will not provide financial assistance for acquiring shares of itself or its parent company, except under specific conditions approved by the board [6][7] - Shareholders have the right to supervise the company's operations and propose suggestions or inquiries [12] Group 3: Shareholder Rights and Obligations - Shareholders are entitled to dividends and other forms of profit distribution based on their shareholding [12] - Shareholders must comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [19] - The company’s major decisions, including capital increases and bond issuances, require shareholder approval [23]