Company Overview - Guangdong Dongjian Automotive Technology Co., Ltd. held its 12th meeting of the 3rd Board of Directors on July 7, 2025, to review the proposal for amending the company's articles of association [1][2]. Amendments to Articles of Association - The amendments include changes to the company's registered capital provisions, allowing for adjustments based on shareholder resolutions [1][2]. - The legal representative of the company will now be the director executing company affairs, with a requirement to appoint a new representative within 30 days if the current one resigns [2][3]. - The company will bear civil liability for actions taken by the legal representative in the course of their duties, with the right to seek recourse from the representative if negligence is proven [3]. Shareholder Rights and Responsibilities - Shareholders are limited to liability based on their shareholdings, and the company is responsible for its debts with its total assets [4][5]. - The articles of association will serve as a binding document for the rights and obligations between the company, shareholders, directors, and senior management [4][5]. - Shareholders have the right to sue other shareholders, directors, and the company itself under the provisions of the articles [4][5]. Capital Management - The issuance of shares will adhere to principles of fairness and equality, ensuring that all shares of the same class have equal rights [5][6]. - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [6][7]. Share Repurchase Regulations - The company is generally prohibited from repurchasing its shares, with specific exceptions outlined, such as capital reduction and employee stock plans [6][7]. - Any share repurchase must be conducted through public trading methods and requires board and shareholder approval under certain conditions [7][8]. Governance and Decision-Making - The articles stipulate that decisions made by the board or shareholders must comply with legal and regulatory requirements, with provisions for challenging invalid decisions [12][13]. - The company must disclose information regarding any legal judgments or regulatory actions affecting its operations [13]. Shareholder Meetings - The company is required to hold annual shareholder meetings and can convene extraordinary meetings under specific circumstances [19][20]. - Shareholder meetings will be conducted in person or via electronic means to facilitate participation [20].
东箭科技: 关于修订《公司章程》的公告