Core Viewpoint - The company, Hubei Ping An Electric Technology Co., Ltd., has revised and added certain internal management systems to enhance corporate governance and protect shareholder rights [1][2]. Summary of Revised Systems - The company has proposed revisions to the following internal management systems: - "Rules of Procedure for Shareholders' Meetings" (renamed to "Rules of Procedure for Shareholders' Meetings") - "System for Preventing the Controlling Shareholder, Actual Controller, and Other Related Parties from Occupying Company Funds" - These revisions have been approved by the seventh meeting of the third board of directors and will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1]. Summary of Newly Established Systems - To improve internal control systems and protect the legitimate rights and interests of shareholders and investors, the company has established the following new management systems: - "Management System for Departure of Directors and Senior Management" - "Internal Management System for Postponement and Exemption of Information Disclosure" - "Management System for Shares Held by Directors and Senior Management and Their Changes" - These new systems are in accordance with relevant laws and regulations, as well as the company's current situation [2]. Reference Documents - The details of the revised and newly established management systems can be found on the official website of the company [2].
平安电工: 关于修订及新增制定公司部分管理制度的公告