Core Viewpoint - Shenzhen Bosijie Technology Co., Ltd. is revising its Articles of Association and related governance systems, including the abolition of the supervisory board, to optimize its corporate governance structure in compliance with relevant laws and regulations [1][2]. Summary by Sections Revision of Articles of Association and Governance Systems - The company held its second board meeting on July 23, 2025, where it approved the proposal to revise the Articles of Association and related governance systems, which will be submitted to the shareholders' meeting for approval [1][2]. - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2]. Reasons and Basis for Revision - The revisions are based on the Company Law of the People's Republic of China, guidelines for listed companies, and the actual situation of the company [1][2]. - The company aims to enhance the protection of the rights and interests of shareholders, creditors, and employees while ensuring compliance with legal requirements [1][2]. Specific Changes in Articles of Association - The first article emphasizes the protection of the rights of shareholders, employees, and creditors [2]. - New provisions regarding the legal representative's responsibilities and the company's liability for civil activities conducted in its name have been added [2]. - The company will now allow shareholders to sue directors, supervisors, and senior management, enhancing accountability [2]. - The issuance of shares will continue to adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [2]. - The company will maintain a share capital structure of 88.99 million shares, all of which are ordinary shares with a par value of RMB 1.00 per share [2].
博实结: 关于修订《公司章程》并办理工商变更登记及制定、修订部分治理制度的公告