Core Viewpoint - Zhongju Gaoxin (600872) has revised its Articles of Association to enhance the governance structure in response to national requirements for strengthening the Party's leadership in listed companies [1][3]. Company Announcement Summary - The company plans to amend its Articles of Association to comply with national regulations and the "Guidelines for Articles of Association of Listed Companies" [1]. - Key amendments include the addition of Party management regulations and responsibilities of the Party Committee and Discipline Inspection Committee, the definition of senior management personnel, and the adjustment of the board members' appointment and remuneration from special resolution to ordinary resolution [1][3]. - The revised Articles must be approved by more than two-thirds of the voting rights at the shareholders' meeting to take effect [1]. Articles of Association Summary - The registered capital of Zhongju Gaoxin is RMB 778,991,206, with its registered address in Zhongshan, Guangdong Province [2]. - The company’s business scope includes urban infrastructure investment, real estate development, property management, and high-tech industry investment [2]. - The profit distribution policy emphasizes cash dividends, requiring at least one distribution per year, with cumulative cash dividends over the last three years not less than 30% of the average distributable profit [2]. - The Articles also establish procedures for mergers, divisions, capital increases, reductions, dissolution, and liquidation, along with internal audit systems and requirements for the appointment of accounting firms [2].
每周股票复盘:中炬高新(600872)修订公司章程并调整多项条款