王力安防: 王力安防关于修订《公司章程》的公告

Core Viewpoint - The company is revising its Articles of Association to align with the updated Company Law of the People's Republic of China and to reflect internal adjustments within the company [1][6]. Group 1: Revision Details - The board of directors approved the proposal to amend the Articles of Association during the 24th meeting of the third board on July 7, 2025, which will be submitted for shareholder approval [1]. - The amendments include changes to the legal representative of the company, now designated as the chairman of the board, and stipulate that if the legal representative resigns, a new representative must be appointed within 30 days [2]. - The board will consist of 7 members, including 3 independent directors and 1 employee representative director, all elected by a majority vote of the board [2][3]. Group 2: Management Structure - The company will have one general manager, 1 to 10 deputy general managers, one financial officer, and one board secretary, all appointed or dismissed by the board [3][4]. - The audit committee will consist of 3 members, including 2 independent directors, with the chair being an accounting professional among the independent directors [2][5]. Group 3: Implementation and Compliance - The company will proceed with the amendments to the Articles of Association, while all other provisions will remain unchanged [5]. - The board is authorized to handle the necessary business registration changes and filing of the revised Articles of Association [6].