HG Technologies (SZ:300847) Zheng Quan Zhi Xing·2025-07-15 16:29Core Viewpoint - The company, China Shipbuilding Han Guang Technology Co., Ltd., has revised its articles of association and related governance documents to enhance corporate governance and comply with updated regulations [2][4]. Summary by Sections Company Governance - The company held its 19th meeting of the 5th Board of Directors on July 15, 2025, where multiple governance documents were approved for revision, including the articles of association and various committee rules [2]. - The revisions aim to strengthen the company's governance structure and align with the "Guidelines for Articles of Association of Listed Companies (2025 Revision)" [2][4]. Articles of Association Revisions - The revisions include changes to the company's governance principles, emphasizing the importance of party leadership and the protection of the rights of shareholders, creditors, and employees [4][8]. - Specific articles were updated to clarify the roles and responsibilities of the board of directors, management, and shareholders, ensuring compliance with relevant laws and regulations [4][8]. Shareholder Rights and Responsibilities - The revised articles outline the rights of shareholders, including profit distribution, participation in meetings, and the ability to request information from the company [35][36]. - Shareholders are also reminded of their obligations, such as adhering to laws and regulations and not abusing their rights to harm the company or other shareholders [20][21]. Financial and Operational Guidelines - The company has established guidelines for capital increases, share issuance, and financial assistance, ensuring that any significant transactions are subject to shareholder approval [29][30]. - The articles specify that any external guarantees exceeding certain thresholds must be approved by the shareholders, reinforcing financial accountability [48][49].