开尔新材: 公司章程修正对照表（2025年7月）

Core Points - The company has revised its articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [1][2][3] Group 1: Amendments to Articles of Association - The term "shareholders' meeting" has been changed to "shareholders' assembly" throughout the document [1] - References to "supervisory board," "supervisors," and "employee representative supervisors" have been removed or adjusted to "audit committee" or "audit committee members" [1] - The chairman of the board is designated as the legal representative of the company, with the board responsible for electing this position [2] Group 2: Legal Responsibilities and Rights - The legal representative's civil activities bind the company, and any limitations on their authority cannot be opposed by good faith third parties [2][3] - 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 [3] - The articles of association become a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [3] Group 3: Shareholder Rights and Obligations - Shareholders have the right to request, convene, and participate in the shareholders' assembly and exercise corresponding voting rights [14] - Shareholders can inspect the company's accounting books and financial reports if they hold more than 3% of the shares for over 180 days [14] - Shareholders must comply with laws and the articles of association, and they cannot abuse their rights to harm the company or other shareholders [19][20]