中简科技: 关于修订《公司章程》的公告

Core Viewpoint - The company has revised its Articles of Association to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] Summary by Sections Revision of Articles - The company held its 25th meeting of the third board of directors to approve the amendment of the Articles of Association [1] - The revisions aim to protect the rights of the company, shareholders, and creditors while ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1][2] Key Changes in Articles - The definition of the company and its legal representation has been clarified, specifying that the chairman acts as the legal representative [1][2] - The responsibilities of the legal representative regarding civil activities and liabilities have been detailed [1][2] - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [2][3] - The company’s total issued shares are confirmed to be 439,707,537, all of which are ordinary shares [2][3] Shareholder Rights and Obligations - Shareholders are entitled to rights based on their shareholdings, including profit distribution and participation in shareholder meetings [2][3] - The company has established rules for the transfer of shares, ensuring compliance with legal and regulatory requirements [2][3] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [2][3] Governance and Compliance - The company emphasizes the importance of compliance with military and national security regulations, particularly regarding sensitive information [14][21] - The board of directors and senior management are required to act in the best interests of the company and its shareholders, with provisions for accountability in case of violations [18][21]