Core Viewpoint - Shanghai Qifan Cable Co., Ltd. is planning to change its business scope to include housing leasing, aiming to mitigate operational risks and promote sustainable development [1][2]. Business Scope Change - The company is expanding its business scope to include housing leasing, in addition to its existing operations in manufacturing and selling electrical wires and cables, hardware, and other related services [2][4]. - The previous business scope included production and sales of electrical wires and cables, hardware, building materials, and various technical services, while the new scope adds housing leasing to these activities [2][4]. Company Charter Revision - The company is revising its charter to improve governance structure and comply with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange listing rules [3][5]. - Specific changes include the removal and modification of terms related to the supervisory board, replacing them with references to the audit committee and its members [3][4]. Internal Governance System Changes - The company plans to revise several internal governance systems to enhance operational compliance, with some changes requiring shareholder approval [5]. - The revised internal governance systems will be disclosed on the Shanghai Stock Exchange website and other designated media [5].
起帆电缆: 起帆电缆关于变更营业范围并修订《公司章程》及部分制度的公告