Core Viewpoint - The company, Zhongjin Irradiation Co., Ltd., has revised its articles of association and related rules to enhance profitability and competitiveness, including changes to its business scope and governance structure [1][2]. Summary by Sections Business Scope Changes - The company plans to expand its business scope to include the sale and production of Class II and III radiation devices, alongside its existing irradiation technology services and investment management [1]. Articles of Association Revisions - The revisions to the articles of association include updates to various sections, such as the company’s legal representation, responsibilities of the board, and shareholder rights [2][4][5]. - The company’s registered address has changed from Guangming District to Luohu District in Shenzhen [4]. Governance Structure - The revised articles emphasize the role of the party organization in guiding the company’s operations and decision-making processes [2][4]. - New provisions have been added regarding the responsibilities of the legal representative and the conditions under which the company can provide financial assistance for share acquisition [5][6]. Shareholder Rights - Shareholders are granted enhanced rights to request meetings, propose agenda items, and access company documents, reflecting a commitment to transparency and accountability [12][13][14]. - Specific rules have been established regarding the transfer and pledge of shares, ensuring compliance with legal requirements [10][11][12]. Financial Assistance and Share Repurchase - The company may provide financial assistance for share acquisition under certain conditions, with a cap of 10% of the total issued share capital [6][8]. - The articles outline the procedures for share repurchase, including the need for shareholder approval in specific scenarios [8][9]. Meeting Procedures - The revised articles detail the procedures for convening shareholder meetings, including the rights of independent directors and the requirements for notice and agenda [25][27][28]. - Provisions have been made for electronic participation in meetings, enhancing accessibility for shareholders [27][28].
中金辐照: 中金辐照股份有限公司关于修订公司章程及配套议事规则的公告