盈趣科技: 关于修订《公司章程》的公告

Core Viewpoint - Xiamen Yingqu Technology Co., Ltd. has decided to amend its Articles of Association to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with relevant laws and regulations [1][2][3]. Summary by Sections Reason and Basis for Amendment - The amendment is based on the requirements of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Main Board Stock Listing Rules, and the Articles of Association Guidance for Listed Companies, reflecting the company's actual situation [1][2]. Proposed Amendments to the Articles of Association - The company aims to enhance its operational standards by revising the Articles of Association in accordance with the latest legal requirements and its operational conditions [1][2]. - The supervisory board's powers will be assumed by the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [1][2]. Specific Amendments - Article 1: The purpose of the Articles is to protect the legal rights of the company, shareholders, and creditors [2]. - Article 8: The chairman of the board will serve as the legal representative of the company [3]. - Article 9: The legal representative's resignation will be treated as a simultaneous resignation from the position of chairman [4]. - Article 10: The company will be liable for its debts with all its assets [6]. - Article 11: The Articles will become a legally binding document for the company, shareholders, directors, and senior management [7]. - Article 15: The issuance of shares will adhere to principles of openness, fairness, and justice [8]. - Article 21: The company will not provide financial assistance for acquiring its shares, except for employee stock ownership plans [9]. - Article 41: The controlling shareholders and actual controllers must exercise their rights and fulfill obligations in accordance with laws and regulations [30][31].