中船应急: 关于修订《公司章程》的公告

Core Viewpoint - The company, China Shipbuilding Industry Group Emergency Warning and Rescue Equipment Co., Ltd., has proposed amendments to its Articles of Association, which will be submitted for shareholder approval [1][2]. Summary by Sections Company Articles Revision - The company has revised its Articles of Association in accordance with the latest regulations and its actual situation, with specific details available in the attached comparison table [1][2]. - The amendments require approval from shareholders, needing a two-thirds majority of the voting rights at the shareholder meeting [2]. Key Changes in Articles - The first article emphasizes the protection of the company's and its stakeholders' legal rights, aligning with the Company Law and Securities Law [3]. - The company’s registered address and legal representative provisions have been updated, maintaining compliance with regulatory requirements [4]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [5]. - The Articles now clarify the legal binding nature of the document for the company, shareholders, and management [6]. Governance and Management - The company’s party committee will continue to play a significant role in guiding major decisions and ensuring alignment with national policies [9]. - The revised Articles outline the responsibilities of the party committee in overseeing company operations and personnel management [8]. Business Scope - The company’s business scope includes the research and production of weaponry and emergency rescue equipment, along with various related services [10]. Shareholder Rights and Responsibilities - Shareholders are granted rights to dividends and participation in decision-making processes, including the ability to request meetings and propose agenda items [22][23]. - The Articles specify obligations for shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [45][46].