Core Viewpoint - Baoding Dongli Machinery Manufacturing Co., Ltd. has revised its Articles of Association and internal management systems to enhance operational standards and improve corporate governance structure [1]. Summary by Sections Revision of Articles of Association - The company held its 14th meeting of the 4th Board of Directors on July 11, 2025, where it approved the proposal to amend the Articles of Association and to register changes with the industry and commerce administration [1]. - The amendments aim to protect the legal rights of the company, shareholders, and creditors, and to standardize the company's organization and behavior in accordance with relevant laws and regulations [1]. Specific Amendments - Article 1: The purpose of the Articles is to protect the legal rights of the company, shareholders, and creditors, and to standardize the company's organization and behavior [3]. - Article 6: The registered capital of the company remains at RMB 146.8 million, with provisions for changes in registered capital to be synchronized with amendments to the Articles [3]. - Article 8: The chairman of the board is designated as the legal representative of the company, and upon resignation, the company must appoint a new legal representative within 30 days [4]. - Article 9: The company assumes legal responsibility for civil activities conducted by the legal representative [4]. - Article 10: 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 [4]. - Article 16: The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [3]. - Article 22: The company and its subsidiaries are prohibited from providing financial assistance for the acquisition of its shares, except for employee stock ownership plans [5]. - Article 27: The company can increase capital through various methods, including public and private placements [6]. - Article 38: Shareholders are entitled to request the company to convene a temporary shareholders' meeting under certain conditions [18]. Governance and Responsibilities - The company must disclose any guarantees provided after board approval and submit certain guarantees to the shareholders' meeting for approval [20]. - The company’s controlling shareholders and actual controllers must exercise their rights and fulfill obligations in accordance with laws and regulations, ensuring the protection of the company's interests [15]. - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company on the day the event occurs [16].
东利机械: 关于修订公司章程并办理工商变更登记及修订、制定内部管理制度的公告