Core Viewpoint - The company, Guoke Hengtai (Beijing) Medical Technology Co., Ltd., is proposing amendments to its Articles of Association to enhance governance and operational standards, particularly in relation to party organization and decision-making processes [1][2][3][4]. Summary by Sections Amendments to Articles of Association - The company aims to revise its Articles of Association to improve governance structures and incorporate relevant content regarding party work [1]. - The amendments include the establishment of a party branch and the election or appointment of its members according to the regulations of the Communist Party of China [2]. - New provisions are added to ensure that major decisions, personnel appointments, and significant project arrangements comply with party regulations and the company's decision-making procedures [3][4]. Decision-Making Process - The decision-making process for significant matters, referred to as "three major and one large" (三重一大), will require collective decision-making from various governing bodies, including the shareholders' meeting and the board of directors [3]. - In urgent situations, temporary decisions can be made by individuals or a small group, but they must report back to the relevant decision-making bodies afterward [4]. - The execution of decisions must be carried out according to the results of collective decisions, with clear responsibilities assigned and ongoing supervision [4].
国科恒泰: 关于修订《公司章程》的公告