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惠通科技: 关于增加公司经营范围并修订《公司章程》及修订、制定部分公司治理制度的公告

Core Viewpoint - The company, Yangzhou Huitong Technology Co., Ltd., has announced an expansion of its business scope and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Business Scope Expansion - The company plans to add new business activities based on its current operations, including special equipment design and manufacturing, while maintaining its existing activities in chemical technology, engineering services, and equipment manufacturing [1][2]. - The revised business scope includes a variety of projects such as biomass liquid fuel production equipment sales, environmental protection equipment manufacturing, and new material technology research [1][2][7]. Articles of Association Revision - The company will revise its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [2][3]. - The amendments aim to align with the latest legal regulations and improve corporate governance, ensuring the protection of shareholders' rights and the company's operational integrity [2][3][4]. Governance Structure Changes - The revised articles will specify that the general manager serves as the legal representative of the company, with provisions for appointing a new representative within 30 days of resignation [4][5]. - The company’s registered capital remains at RMB 140.48 million, with provisions for changes in capital registration procedures [3][5]. Shareholder Rights and Responsibilities - Shareholders will retain rights to supervise company operations, propose suggestions, and request information, ensuring transparency and accountability [17][18]. - The articles outline the obligations of shareholders, including the prohibition of actions that could harm the company or other shareholders [24][25].