澜起科技: 澜起科技关于修订于H股发行上市后适用的《公司章程》及相关内部治理制度的公告

Core Viewpoint - The company has revised its Articles of Association and internal governance systems in preparation for the issuance and listing of H shares on the Hong Kong Stock Exchange, ensuring compliance with relevant laws and regulations [1][6][7]. Summary by Sections Articles of Association Revision - The revision of the Articles of Association is necessary for the issuance of H shares and listing on the Hong Kong Stock Exchange, aligning with the Company Law, Securities Law, and other relevant regulations [1][6]. - Specific amendments include changes to the registered capital, share structure, and the management of shareholder rights and obligations [1][2]. Internal Governance System Revision - The company has updated several internal governance documents, including the rules for shareholder meetings, board meetings, and independent director work guidelines, to reflect the new structure post-H share issuance [6][7]. - New internal policies have been drafted, such as the Shareholder Communication Policy and rules regarding related party transactions and external investments [6][7]. Implementation and Disclosure - The revised Articles of Association and internal governance documents will take effect upon the issuance of H shares and will be disclosed on the Shanghai Stock Exchange website [6][7]. - The company has committed to submitting these revisions for approval at the upcoming shareholders' meeting and will seek authorization for necessary regulatory filings [6][7].