国机重装: 国机重装关于修订公司章程的公告

Core Viewpoint - The company has revised its articles of association to comply with the latest regulatory requirements for listed companies, eliminating the supervisory board and transferring its powers to the audit and risk management committee of the board of directors [1][2][3]. Summary by Sections Revision of Articles of Association - The company held a board meeting on July 24, 2025, where it approved the proposal to amend its articles of association [1]. - The amendments are aimed at ensuring compliance with the latest regulations and improving internal management [1][2]. Specific Changes - The supervisory board will no longer be established; its functions will be assumed by the audit and risk management committee [1][2]. - The articles of association have been updated to reflect the removal of the supervisory board and the corresponding changes in responsibilities [1][2][3]. Legal Compliance - The revisions are in accordance with the Company Law of the People's Republic of China, the Securities Law, and the regulations of the Shanghai Stock Exchange [1][2]. - The updated articles will serve as a binding document for the company, shareholders, directors, and senior management [6][7]. Shareholder Rights and Responsibilities - Shareholders are granted rights to sue the company and its directors, supervisors, and senior management under the revised articles [6][7]. - The articles stipulate that shareholders must adhere to legal and regulatory obligations, including the payment of capital contributions [19][20]. Governance Structure - The chairman of the board will also serve as the legal representative of the company, with provisions for appointing a new legal representative within 30 days if the chairman resigns [4][5]. - The articles emphasize the importance of maintaining the company's independent operations and protecting the interests of shareholders and creditors [20][21].