中炬高新技术实业（集团）股份有限公司关于修订《公司章程》的公告

Core Viewpoint - The company is revising its Articles of Association to enhance the integration of party-building work in response to national requirements and regulatory guidelines [1][2]. Group 1: Revision Details - The main revisions include the addition of management regulations for party-building and the responsibilities of the party committee and discipline inspection committee [2]. - The scope of senior management personnel has been supplemented [2]. - The process for the appointment and remuneration of board members has been changed from a special resolution by the shareholders' meeting to an ordinary resolution [2]. - Provisions regarding the restrictions on related party transactions and the identification of actual controllers and their concerted actions have been deleted due to existing regulations [2]. Group 2: Approval Process - The revisions to the Articles of Association require approval from the shareholders' meeting, needing more than two-thirds of the voting rights held by attending shareholders to be in favor for the changes to take effect [2].