Workflow
中孚信息: 中孚信息关于修订《公司章程》及部分公司治理制度的公告

Core Viewpoint - The company has revised its Articles of Association and several corporate governance systems to enhance operational standards and comply with relevant laws and regulations [1]. Summary by Sections Revision of Articles of Association - The company aims to improve its operational standards by amending certain provisions of its Articles of Association, particularly regarding the responsibilities of the Supervisory Board, which will now be exercised by the Audit Committee [1]. Legal Compliance - The amendments are in accordance with the Company Law, the new Company Law's transitional arrangements, and the guidelines for listed companies' Articles of Association [1]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights based on their shareholdings, including profit distribution and participation in decision-making processes [10][11]. - Shareholders must adhere to legal obligations and cannot abuse their rights to harm the company or other shareholders [19]. Management and Governance - The company has established clear guidelines for the roles and responsibilities of its directors and senior management, ensuring accountability and compliance with legal standards [16][22]. - The company emphasizes the importance of independent directors and their rights to propose meetings and decisions [54][58]. Financial and Operational Transparency - The company is committed to maintaining transparency in its financial dealings and ensuring that any significant transactions are subject to shareholder approval [24][25]. - The company has set thresholds for transactions that require shareholder meetings, ensuring that major decisions are made with shareholder input [26][29].