CSBM(SZ:000158) Zheng Quan Zhi Xing·2025-07-01 16:40Core Points - The company has decided to amend its Articles of Association and abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors [1][2][3] - The amendments are in accordance with the Company Law and the revised guidelines for listed companies [1][2] - The company aims to enhance governance and align with the requirements of the Communist Party of China [1][2] Summary by Sections Reasons for Amending the Articles of Association - The company will no longer have a Supervisory Board, with its functions being assumed by the Audit Committee of the Board [1] - Relevant provisions in the Articles of Association will be revised accordingly [1] Content of the Amendments - The first article emphasizes the protection of the rights of the company, shareholders, and creditors, and the importance of implementing the Party's leadership [1] - The second article establishes the company's Party organization and its operational framework [1] - The company’s registered capital remains at RMB 1,598,616,721 [3] - The company will continue to operate as a permanent joint-stock company [3] Company Operations and Governance - The company’s business scope includes software development, technology services, and various trading activities [7] - The company’s operational philosophy focuses on quality and customer satisfaction, aiming to become a leading technology enterprise [7] - The company’s shares are issued in accordance with principles of fairness and transparency [7][8]