久量股份: 广东久量股份有限公司章程修正案

Core Points - Guangdong Jiuliang Co., Ltd. is proposing amendments to its articles of association, primarily changing references from "shareholders' meeting" to "shareholders' assembly" [1][2] - The amendments include non-substantive changes such as adjustments to clause numbers and punctuation, which are not listed individually [1] - The company aims to protect the legal rights of shareholders, employees, and creditors while ensuring compliance with relevant laws and regulations [1][2] Summary by Sections - Article Amendments: The articles of association will be revised to reflect the change from "shareholders' meeting" to "shareholders' assembly" without detailing each specific change due to the volume of affected clauses [1] - Company Establishment: The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations, transitioning from a limited liability company [1][2] - Company Name and Location: The registered name will change from Guangdong Jiuliang Co., Ltd. to Hubei Jiuliang Co., Ltd., with the registered address updated accordingly [1][2] - Legal Representative: The chairman of the board will serve as the legal representative, with provisions for appointing a new representative within thirty days if the current one resigns [1][2] - Shareholder Responsibilities: Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is responsible for its debts with all its assets [2] - Capital Increase Methods: The company may increase capital through various methods, including public and private offerings, as decided by the shareholders' assembly [2][3] - Share Buyback Conditions: The company can repurchase its shares under specific conditions, such as capital reduction or dissenting shareholder requests, with limitations on the total number of shares repurchased [2][3] - Shareholder Rights: Shareholders have rights to dividends, participation in meetings, and access to company documents, with provisions for legal recourse if their rights are violated [2][3] - Board and Shareholder Meeting Procedures: The articles outline the procedures for convening board and shareholder meetings, including voting requirements and the ability to challenge decisions in court if they violate laws or regulations [2][3]