日发精机: 关于修订《公司章程》的公告

Core Points - Zhejiang Rifa Precision Machinery Co., Ltd. held the 27th meeting of the 8th Board of Directors and the 24th meeting of the 8th Supervisory Board on July 25, 2025, to review and approve the proposal to amend the Articles of Association [1][2] - The amendments are based on relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1][2] - The specific content of the amendments will be submitted to the shareholders' meeting for approval, and the final content will be subject to the approval of the market supervision and management department [2] Summary by Sections - Amendment Proposal: The company proposed to revise certain provisions of its Articles of Association to better align with legal requirements and enhance corporate governance [1][2] - Shareholder Approval: The amendments require approval from the shareholders' meeting, and the Board of Directors seeks authorization to handle related business registration and filing [2] - Legal Framework: The amendments are in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring the protection of shareholders' rights and the proper functioning of the company [1][2]