ST新潮: 关于修订公司章程的公告

Core Viewpoint - The company plans to abolish its supervisory board and amend its articles of association in accordance with the new Company Law of the People's Republic of China effective from July 1, 2024, and relevant regulations [1][2][3] Summary by Sections Reason and Basis for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the new Company Law and other regulatory guidelines, reflecting the company's actual situation [1][2] Amendments to the Articles of Association - The amendments involve comprehensive changes to the articles, with key revisions highlighted, while minor adjustments are not detailed [1][2] - The first article now emphasizes the protection of the rights of employees alongside shareholders and creditors [1] - The new provisions clarify the responsibilities of the legal representative and the company's liability in civil activities [2][3] - The total number of shares issued by the company remains at 6,800,495,825, with the structure unchanged [3] Rights and Responsibilities of Shareholders - Shareholders retain rights to dividends and other benefits proportional to their shareholdings, and can request to convene shareholder meetings [6][7] - The articles now specify that shareholders can sue the company or its directors for breaches of duty [6][7] Decision-Making and Governance - The articles outline the decision-making powers of the shareholder meeting, including approving financial plans and major corporate actions [13][14] - New provisions require shareholder approval for significant external guarantees exceeding 50% of the latest audited net assets [13][14] Procedures for Calling Shareholder Meetings - The company must notify shareholders of meetings and provide details on proposals, ensuring transparency in governance [15][16] - The articles stipulate that shareholders holding over 10% of shares can request the board to convene a meeting [15][16]