易普力: 易普力股份有限公司章程修改条款对比表

Core Points - The company aims to strengthen the leadership of the Communist Party and improve corporate governance to protect the rights and interests of shareholders, employees, and creditors while promoting development [1][2][3] - The company is committed to becoming a leading player in the civil explosives industry, focusing on innovation, quality, and sustainable development [4][5] - The company has established a clear organizational structure with defined responsibilities among the Party committee, board of directors, supervisory board, and management [3][4] Group 1: Company Structure and Governance - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [1][2] - The company has a registered capital and is subject to the laws governing joint-stock companies [1][2] - The company has a legal representative, the chairman, who is responsible for civil activities conducted in the company's name [1][2] Group 2: Shareholder Rights and Responsibilities - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is liable for its debts with all its assets [2][10] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][10] - Shareholders have the right to sue each other, the board of directors, and senior management based on the provisions of the articles of association [2][10] Group 3: Business Objectives and Scope - The company aims to leverage its comprehensive advantages in the civil explosives industry to create customer value and lead industry progress [4][5] - The company’s business scope includes the production and sale of civil explosives, chemical products, and various manufacturing activities [6][7] - The company is focused on innovation, green development, and integrating into the new development pattern of the national strategy [4][5] Group 4: Capital Management - The company’s shares are issued in the form of stocks, with all shares having equal rights [7][8] - The company can increase its capital through various methods as approved by the shareholders' meeting [10][11] - The company is prohibited from repurchasing its own shares except under specific circumstances outlined in the articles of association [10][11]