Core Viewpoint - The company has revised its governance system and established new regulations to enhance operational compliance and align with updated legal requirements [1][2]. Group 1: Governance Revisions - The company held its 12th meeting of the second board on July 10, 2025, where it approved several proposals related to governance [1]. - The revisions include updates to the "Management System for Shares Held by Directors and Senior Management" and the establishment of a "Temporary Disclosure Exemption System" [1][2]. - The revisions aim to improve the company's governance structure in accordance with the latest amendments to relevant laws and regulations [1]. Group 2: Shareholder Approval - Items 1-9 of the newly established and revised systems require approval from the shareholders' meeting, with a two-thirds majority needed from valid voting rights [2]. - Other systems will take effect immediately upon approval by the board of directors [2].
达利凯普: 关于制定及修订部分公司治理制度的公告