江苏国信: 第六届董事会第二十九次会议决议公告

Core Viewpoint - Jiangsu Guoxin Co., Ltd. is revising its corporate governance structure by amending its Articles of Association and related rules to comply with the latest laws and regulations, enhancing its governance level and operational efficiency [1][2][3]. Group 1: Amendments to Corporate Governance Documents - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in line with the revised Company Law and related regulations [1]. - The original "Rules of Procedure for Shareholders' Meetings" has been renamed to "Rules of Procedure for Shareholder Meetings," with revisions made to improve the operational mechanisms of the shareholders' meeting [2]. - Amendments to the "Rules of Procedure for Board Meetings" have been made to ensure the board operates independently and in compliance with legal requirements, including detailed regulations for directors and the company secretary [3]. Group 2: Audit Committee and Internal Audit Revisions - The "Working Rules of the Board of Directors' Audit Committee" have been revised to clarify the committee's supervisory responsibilities over internal and external audits, aligning with higher legal standards [4]. - The "Internal Audit System" has been updated to refine the responsibilities and powers of the audit committee, ensuring compliance with the latest regulatory guidelines [5]. Group 3: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of shareholders on August 22, 2025, to review the aforementioned proposals [5].