大族激光: 关于修订《公司章程》并取消监事会的公告

Core Viewpoint - The company, Dazong Laser Technology Industry Group Co., Ltd., has proposed amendments to its Articles of Association, including the abolition of the supervisory board, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Summary by Sections Company Governance - The company plans to revise its Articles of Association to enhance governance efficiency and streamline management processes by eliminating the supervisory board, transferring its powers to the audit committee of the board of directors [1][2]. - The proposed changes require a two-thirds majority approval from shareholders present at the extraordinary general meeting [1]. Articles of Association Amendments - The amendments include changes to the definitions of stakeholders, responsibilities of the legal representative, and the rights and obligations of shareholders [1][2]. - Specific articles have been updated to reflect the new governance structure, including the removal of references to the supervisory board and the introduction of new provisions regarding the audit committee [2][3]. Shareholder Rights - The revised Articles of Association maintain the rights of shareholders to supervise company operations, propose suggestions, and request the purchase of their shares under certain conditions [3][4]. - Shareholders will continue to have equal rights and obligations based on the type of shares they hold, ensuring fair treatment [3][4]. Financial and Operational Decisions - The company retains the authority to make significant financial decisions, such as capital increases and share repurchases, subject to shareholder approval [5][6]. - The amendments clarify the procedures for convening shareholder meetings and the requirements for decision-making processes [5][6].