Core Viewpoint - Dalian Dali Cap Technology Co., Ltd. is proposing amendments to its Articles of Association, including the elimination of the supervisory board, with the audit committee of the board taking over its responsibilities [1][2]. Summary by Sections Amendment to Articles of Association - The company plans to revise certain provisions of its Articles of Association in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [1][2]. Authorization for Registration Changes - The company will seek authorization from the shareholders' meeting for the chairman and authorized personnel to handle the necessary business registration changes [1]. - The authorization will be valid from the date of approval by the shareholders' meeting until the completion of the registration and filing process [1]. Compliance with Legal Framework - The amendments are in line with the requirements of the Shenzhen Stock Exchange and other regulatory guidelines [1][2]. - The company will ensure that any inconsistencies between the amended Articles and existing regulations will be resolved in favor of the revised Articles [2]. Documentation and Reference - The company will provide a comparison table of the amendments to the Articles of Association, detailing changes in wording and structure without affecting the substantive meaning [2][3].
达利凯普: 关于修订《公司章程》并办理相应工商变更登记的公告