开普检测: 关于调整组织架构并修订《公司章程》及其附件的公告

Group 1 - The company held the 14th meeting of the 3rd Board of Directors and the 12th meeting of the 3rd Supervisory Board on August 8, 2025, to approve the proposal for organizational restructuring and amendments to the Articles of Association [1][2] - The amendments to the Articles of Association include changes to the rules governing shareholder meetings and board meetings, reflecting compliance with the new Company Law and relevant regulations [2][3] - The company aims to protect the legitimate rights and interests of shareholders, employees, and creditors while standardizing its organizational behavior [2][4] Group 2 - The company plans to revise specific articles in the Articles of Association, including the role of the chairman as the legal representative and the responsibilities associated with this position [4][5] - The company will ensure that all assets are divided into equal shares, and shareholders will be liable for the company's debts only to the extent of their subscribed shares [5][6] - The company emphasizes the importance of maintaining legal compliance and the rights of shareholders in its operational framework [6][7] Group 3 - The company’s operational mission is to act as a guardian of power grid safety, a creator of customer value, and a promoter of employee happiness, while adhering to social responsibilities [7][8] - The company aims to enhance profitability and provide returns to investors while maintaining a commitment to integrity and social responsibility [8][9] - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [8][10]