高能环境: 高能环境关于修订公司制度的公告

Core Viewpoint - The company is revising its internal regulations to enhance corporate governance and protect the rights of investors, particularly minority shareholders [1][2]. Group 1: Regulatory Compliance - The revisions are in accordance with existing laws and regulations, including the Company Law, Securities Law, and relevant guidelines from the Shanghai Stock Exchange [1][2]. - The company aims to conduct a comprehensive review and formulation of its internal systems to ensure compliance with regulatory standards [1]. Group 2: Specific Revisions - The revised internal regulations include the Shareholding and Change Management System for directors, supervisors, and senior management, among others [1]. - The following systems are to be submitted for shareholder meeting approval: Shareholder Meeting Rules, Board Meeting Rules, Independent Director Work System, Investor Relations Management System, Fund Usage Management Measures, Related Party Transaction Management System, and Financing and External Guarantee Management System [2].