兴民智通: 关于修订《公司章程》及部分制度的公告

Core Viewpoint - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and has revised its articles of association accordingly [1][2]. Summary by Sections Company Structure Changes - The supervisory board will no longer be established, and its functions will be assumed by the audit committee of the board of directors [2][3]. - Relevant provisions in the company's articles of association regarding the supervisory board will be amended and the rules governing the supervisory board will be abolished [1][2]. Articles of Association Amendments - The first article of the articles of association has been revised to include employees alongside shareholders and creditors in the protection of legal rights [2]. - The seventh article clarifies that the legal representative of the company will be the director or general manager, and the process for appointing a new legal representative has been specified [2][3]. - The eighth article states that the company will bear the legal consequences of civil activities conducted by the legal representative [3]. - The ninth article confirms that the company's capital is divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4]. - The tenth article allows shareholders to sue the company and its directors, supervisors, and senior management [5]. Governance and Rights - The articles of association provide that shareholders have the right to inspect the company's documents and financial reports [15][16]. - Shareholders can propose temporary motions at least ten days before a shareholders' meeting [58]. - The company must provide necessary conditions for the activities of the Communist Party organization within the company [6]. Financial and Operational Guidelines - The company can provide financial assistance for acquiring its shares, subject to certain limits [21][22]. - The company must hold a temporary shareholders' meeting within two months under specific circumstances, such as when the number of directors is insufficient [29][30].