万控智造: 万控智造：关于修订《公司章程》及相关议事规则的公告

Core Viewpoint - The company has revised its articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, in accordance with the updated Company Law of the People's Republic of China [1][2]. Summary by Sections General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior based on the Company Law [1][3]. Company Structure - The company is established as a joint-stock company in accordance with the Company Law and is registered with the Zhejiang Provincial Market Supervision Administration [3]. Legal Representative - The legal representative of the company will be a director elected by a majority of the board, and the company will bear civil liability for actions taken by the legal representative in the course of their duties [4]. Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4]. Share Issuance - The company will issue shares at a par value of 1 RMB per share, and all shares of the same class will have equal rights [5][6]. Shareholder Rights - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to access company documents [14][15]. Shareholder Meetings - The company will hold shareholder meetings to decide on major issues such as profit distribution, capital changes, and amendments to the articles of association [28][29]. External Guarantees - Any external guarantees exceeding 50% of the latest audited net assets or 30% of the latest audited total assets must be approved by the shareholders' meeting [29][30].