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东方园林: 《公司章程》修订对照表

Core Points - The company is revising its Articles of Association to enhance governance and align with legal requirements, focusing on the protection of the rights of shareholders and creditors [1][2] - The revisions include changes to the roles and responsibilities of the party organization within the company, emphasizing the integration of political advantages into competitive and innovative strengths [1][2] - The company aims to support national carbon neutrality goals through its operations in ecological restoration and clean energy [2][6] Summary by Sections Company Governance - The revised Articles of Association will serve as a binding document regulating the relationships and obligations among the company, shareholders, and management [2][4] - The company will support the exercise of powers by the shareholders' meeting, board of directors, and general manager [1][2] Organizational Structure - The company emphasizes the importance of the party organization in enhancing organizational strength and mobilizing community engagement [1][2] - The revisions clarify the roles of the board of directors and management, ensuring accountability and compliance with legal standards [1][2] Business Objectives - The company is committed to ecological conservation and sustainable development, aligning its mission with national strategies for carbon neutrality [2][6] - The focus areas include ecological environment governance, circular economy development, and the creation of waste-free cities [2][6] Shareholder Rights - The Articles of Association outline the rights of shareholders to sue the company and its management for breaches of duty [2][4] - Shareholders can propose candidates for independent directors and have the right to participate in decision-making processes [2][4] Meeting Procedures - The company will ensure transparency in shareholder meetings, including detailed disclosures about candidates for the board and management [2][4] - The process for convening extraordinary shareholder meetings has been clarified, allowing for greater shareholder participation [2][4]