欣旺达: 关于修订公司于H股发行上市后适用的《欣旺达电子股份有限公司章程（草案）》及相关议事规则（草案）的公告

Group 1 - The company has revised its articles of association and related rules applicable after the issuance of H shares and listing on the Hong Kong Stock Exchange [1][2] - The revisions are based on relevant Chinese laws and regulations, as well as the listing rules of the Hong Kong Stock Exchange, to align with the company's actual situation and needs [1][2] - The revised documents will take effect upon the listing of H shares and will replace the current articles of association and related rules [2] Group 2 - The revised documents include the articles of association, shareholder meeting rules, board meeting rules, and supervisor meeting rules, all applicable after the H share issuance [2] - These revisions have been approved by the company's board and supervisory board and will be submitted for approval at the upcoming extraordinary general meeting [2]