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 strengthen the integration of party building within the corporate governance framework, in response to national requirements and regulatory guidelines [1][2][3] Summary by Relevant Sections 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 [1] - The scope of senior management personnel has been supplemented [1] - 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 [1] - Provisions regarding restrictions on related party transactions and the identification of actual controllers and their concerted actions have been deleted, as they are already covered by existing regulations [1] Approval Process - The revised Articles of Association must be approved by the shareholders' meeting, requiring more than two-thirds of the voting rights held by attending shareholders for effectiveness [1]