达威股份: 关于修订《公司章程》及相关制度的公告

Core Viewpoint - Sichuan Dawai Technology Co., Ltd. has restructured its governance by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amending its articles of association accordingly [1][2][3]. Summary by Sections Supervisory Board Reform - The supervisory board's responsibilities will now be handled by the audit committee, and the relevant rules governing the supervisory board have been abolished [1][2]. - The original term of the sixth supervisory board was from May 19, 2023, to May 19, 2026, but the positions of the supervisory board members have been naturally terminated [1][2]. Articles of Association Amendments - The amendments to the articles of association are in line with the adjustments in the company's governance structure and the guidelines for listed companies [2][3]. - The revised articles aim to protect the rights of the company, shareholders, employees, and creditors, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [2][3]. Specific Changes in Articles - The articles now specify that the company is a permanent stock company, with the chairman serving as the legal representative [3][4]. - The articles have been updated to clarify the legal obligations and rights of shareholders, directors, and senior management [5][6]. - The provisions regarding the company's ability to provide financial assistance for share purchases have been revised, allowing for employee stock ownership plans [6][7]. Shareholder Rights - Shareholders retain rights to dividends, participate in meetings, supervise company operations, and request information [11][12]. - The articles outline the procedures for shareholders to propose temporary meetings and the requirements for such proposals [19][20]. Governance and Accountability - The audit committee is empowered to initiate legal actions against directors and senior management if they violate laws or the articles of association, ensuring accountability [12][13]. - The articles emphasize the responsibilities of controlling shareholders and actual controllers to act in the best interests of the company and its shareholders [14][15].