Chengdu Yunda Technology (SZ:300440) Zheng Quan Zhi Xing·2025-07-07 13:12Core Viewpoint - Chengdu Yunda Technology Co., Ltd. is revising its articles of association and related rules to align with legal requirements and improve corporate governance [1]. Summary by Sections Revision of Articles of Association - The company plans to amend its articles of association to standardize terminology, changing "shareholders' meeting" to "shareholders' assembly" and making other necessary adjustments based on the Company Law and Securities Law [1]. Legal Representation - The chairman of the board serves as the legal representative of the company, and resignation from this position is considered simultaneous with the resignation as the legal representative [2]. Liability and Responsibilities - The company is liable for civil activities conducted by its legal representative, and if damages occur due to the representative's actions, the company can seek compensation from the representative if found at fault [3]. Shareholder Responsibilities - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is responsible for its debts with all its assets [4]. Legal Binding Nature - The articles of association become a legally binding document upon effectiveness, governing the rights and obligations between the company, shareholders, and management [5]. Share Issuance Principles - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [6]. Financial Assistance Restrictions - The company or its subsidiaries are prohibited from providing financial assistance for the acquisition of its shares, except for employee stock ownership plans [7]. Capital Increase Methods - The company can increase capital through various methods, including public offerings, private placements, and stock dividends, subject to shareholder approval [7]. Share Transfer Regulations - Shares must be transferred in accordance with legal provisions, and the company does not accept its shares as collateral [11]. Shareholder Rights - Shareholders have rights to dividends, attend meetings, supervise management, and request information, among others [14]. Shareholder Meeting Procedures - The company must hold a shareholders' meeting to decide on significant matters, including financial reports and capital changes, with specific voting requirements [29]. External Guarantees - Certain external guarantees require approval from the shareholders' meeting, especially if they exceed specified financial thresholds [31][32].