科信技术: 公司章程修订对照表

Core Points - The company has revised its articles of association to enhance the legal framework governing the rights and obligations of shareholders, directors, and management [1][2][3] - The amendments include provisions for shareholder lawsuits against directors and management for breaches of duty, as well as clearer rules for the transfer of shares by founders and key personnel [1][2] - The revised articles also establish the rights of shareholders to access company documents and participate in decision-making processes [1][2][3] Summary by Sections Section 1: Legal Framework - The articles of association now serve as a legally binding document that regulates the organization and behavior of the company, shareholders, and management [1] - Shareholders can initiate lawsuits against other shareholders, directors, and management for breaches of the articles [1][2] Section 2: Share Transfer Regulations - Founders' shares cannot be transferred within the first year of the company's establishment, and shares issued before public offering cannot be transferred within the first year of trading [1][2] - Directors and senior management must declare their shareholdings and are limited to transferring no more than 25% of their shares annually during their tenure [1][2] Section 3: Shareholder Rights - Shareholders have the right to access the articles of association, shareholder register, bond stubs, and meeting records [1][2] - The company must provide necessary documentation for shareholders to exercise their rights effectively [1][2][3] Section 4: Governance and Meetings - The articles outline the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for quorum [2][3] - The board of directors and management are required to attend shareholder meetings and respond to inquiries [2][3] Section 5: Committees and Oversight - The establishment of specialized committees, such as the audit committee, is mandated to enhance oversight and governance [2][3] - The audit committee is responsible for reviewing financial reports and ensuring compliance with regulations [2][3]