晋西车轴: 晋西车轴关于修订公司《章程》《股东会议事规则》《董事会议事规则》的公告

Core Points - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to enhance corporate governance and decision-making processes [1][2][3] Group 1: Revision of Articles of Association - The company will no longer have a supervisory board; its functions will be taken over by the Audit Committee of the Board [1][2] - The revision includes improvements to general provisions, legal representatives, and share issuance regulations [1] - The new Articles clarify the scope, powers, and responsibilities of the legal representative, as well as the procedures for changes [1] Group 2: Shareholder and Board Regulations - New sections have been added regarding controlling shareholders and actual controllers, along with modifications to the procedures for convening and presiding over shareholder meetings [2] - The responsibilities of the Board of Directors and its specialized committees have been refined, including the introduction of independent directors and the responsibilities of directors and senior management [2] - The original content regarding the supervisory board has been removed, with its responsibilities now assigned to the Audit Committee [2] Group 3: Compliance with New Company Law - The revisions align with the new Company Law, allowing the use of capital reserves to cover company losses and refining the procedures for hiring or dismissing accounting firms [2] - The company will submit the revised documents for approval at the second extraordinary shareholders' meeting of 2025 [3] - The management is authorized to handle the necessary business registration changes related to the amendments [3]