Summary of Key Points Core Viewpoint The company has revised its Articles of Association to align with current laws and regulations, ensuring the protection of the rights of shareholders and creditors while standardizing corporate governance practices. Group 1: Revision of Articles of Association - The company held a board meeting on June 26, 2025, to approve the amendments to the Articles of Association [1] - The amendments include changing "shareholders' meeting" to "shareholders' assembly" and updating various clauses to comply with the latest legal requirements [1][2] - Specific changes include the definition of the legal representative and the responsibilities associated with their role [3][4] Group 2: Shareholder Rights and Responsibilities - The revised Articles clarify that shareholders have the right to sue the company and its directors for breaches of duty [5][6] - Shareholders are entitled to dividends and other benefits proportional to their shareholdings [9] - The amendments emphasize the obligation of shareholders to comply with laws and not to abuse their rights to the detriment of the company or other shareholders [12][13] Group 3: Corporate Governance and Decision-Making - The board of directors is responsible for convening shareholder meetings and must do so within specified timeframes [23][24] - The Articles outline the conditions under which the company can provide financial assistance or guarantees, requiring shareholder approval for significant transactions [21][22] - The company must disclose information regarding major transactions and ensure compliance with regulatory requirements [20][21]
大中矿业: 关于修订《公司章程》的公告