济高发展: 济高发展关于修订《公司章程》并取消监事会及修订部分公司治理制度的公告

Core Viewpoint - Jinan High-tech Development Co., Ltd. has revised its Articles of Association, eliminating the supervisory board and enhancing its corporate governance structure to protect investors' rights [1][2]. Summary by Relevant Sections Revision of Articles of Association - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [2][3]. - The rights and responsibilities of the supervisory board will be abolished, and the relevant rules will be repealed [2]. Corporate Governance Enhancements - New provisions include the establishment of employee directors and adjustments to the powers of the shareholders' meeting and board of directors [2][3]. - The threshold for shareholders to propose agenda items at the shareholders' meeting has been reduced from 3% to 1% [2]. Responsibilities of Major Shareholders - New chapters clarify the obligations of controlling shareholders and actual controllers towards the listed company [2][3]. - Provisions are added to prevent major shareholders from abusing their power to harm the interests of the company or other shareholders [14][15]. Legal Compliance and Information Disclosure - The company is required to comply with laws and regulations regarding information disclosure and to cooperate with the execution of court judgments [9][16]. - The revised Articles of Association emphasize the importance of maintaining the independence of the company and its operations [16].