SOYEA(SZ:000909) Zheng Quan Zhi Xing·2025-08-04 16:36Core Viewpoint - The company has revised its articles of association and related rules to comply with the latest legal and regulatory requirements, which will be submitted for approval at the shareholders' meeting [1][2]. Summary by Sections Company Articles Revision - The company has amended its articles of association, shareholder meeting rules, board meeting rules, and independent director work system to align with the latest laws and regulations [1][2]. - The revised shareholder meeting rules have been renamed to "Shareholder Meeting Rules" [1]. Legal Compliance - The revisions are based on the latest Company Law, Securities Law, and other relevant regulations, ensuring the protection of the rights of the company, shareholders, and creditors [1][2]. Governance Structure - The chairman of the board is designated as the legal representative of the company, responsible for executing company affairs [3][4]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [5][6]. Shareholder Rights and Responsibilities - Shareholders have the right to request, convene, and participate in shareholder meetings, exercising their voting rights according to their shareholdings [15][23]. - The company’s articles stipulate that shareholders must comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [20][21]. Financial and Operational Guidelines - The company must seek shareholder approval for significant transactions, including those exceeding 50% of total assets or involving substantial financial assistance [26][29]. - The company is prohibited from providing financial assistance to certain related parties, ensuring compliance with regulatory standards [29][30].