Core Points - The company has revised its articles of association to enhance the protection of shareholders and creditors' rights, ensuring compliance with relevant laws and regulations [1][2][3] - The chairman of the board is designated as the legal representative of the company, with specific provisions for the appointment of a new legal representative upon resignation [1][2] - The company is responsible for civil liabilities arising from actions taken by the legal representative in the course of their duties, with the right to seek compensation from the representative if negligence is proven [1][2] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [1][2] - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the shareholders' meeting [3][4] - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [3][4] - The company is restricted from repurchasing its shares unless under certain conditions, such as capital reduction or employee stock ownership plans [3][4] - Shareholders have specific rights, including the right to vote, transfer shares, and request information, which are legally protected [9][10] - The company must maintain transparency and comply with information disclosure obligations, especially in cases of legal disputes or significant corporate actions [12][13] - The company’s controlling shareholders and actual controllers are bound by fiduciary duties and must not exploit their positions to harm the company or other shareholders [20][21]
科净源: 《公司章程》修订对照表