乐凯胶片: 乐凯胶片股份有限公司关于取消监事会并修订公司章程以及相关制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and related regulations, with the audit committee of the board of directors assuming the supervisory functions [1][2] - The supervisory board members have not held any shares in the company and have made no unfulfilled commitments [2] - The amendments to the articles of association are in accordance with the revised Company Law and are aimed at better aligning with the company's operational needs [2][3] Group 2 - The first article of the amended articles of association now includes the protection of employees' rights alongside those of the company, shareholders, and creditors [2][3] - The legal representative of the company will now be the director or manager elected by the board, rather than the chairman [3][4] - The company will continue to bear civil liability for actions taken by its legal representative in the course of their duties [4][5] Group 3 - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [6][7] - The company will not allow any form of financial assistance for the acquisition of its shares, except as permitted by law [7][8] Group 4 - The company’s shareholders have the right to request the board to take legal action if the board fails to act on their request within a specified timeframe [8][9] - Shareholders are entitled to various rights, including the right to participate in shareholder meetings and to inspect company documents [10][11] - The company must comply with legal requirements regarding the disclosure of information and the execution of shareholder rights [12][13]