杭氧股份: 关于修订《公司章程》及部分相关制度的公告

Core Viewpoint - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to align with legal regulations and future development needs [1][2][3] Summary by Sections Company Governance - The company held meetings to approve amendments to its governance documents, ensuring compliance with the Company Law and relevant regulations [1][2] - The revised Shareholders' Meeting Rules have been renamed to reflect the changes [1][2] Legal Compliance - The amendments are in accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Shenzhen Stock Exchange's self-regulatory guidelines [1][2][3] - The company will submit the revised documents for approval at the upcoming shareholders' meeting [2] Operational Impact - The amendments will not adversely affect the company's daily management or operational activities [2] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the changes [2]