凯中精密: 关于修订《公司章程》的公告

Core Points - The company, Shenzhen Kaizhong Precision Technology Co., Ltd., held its eighth meeting of the fifth board of directors on August 13, 2025, where it approved a proposal to amend its Articles of Association and adjust its corporate governance structure [1] - The proposal includes transferring the powers of the supervisory board to the audit committee of the board of directors, leading to the abolition of the "Rules of Procedure for the Supervisory Board" [1] - The amendments will be submitted for shareholder approval, and the final changes will depend on the approval from the relevant administrative authorities [1] Summary by Sections - Amendment Overview: The company aims to revise its Articles of Association to better align with the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of the company, shareholders, and creditors [2] - Changes in Governance: The role of the legal representative is clarified, stating that the chairman of the board will also serve as the legal representative, and the company will bear civil liability for actions taken by the legal representative [2][3] - Legal Binding: The amended Articles will serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [4] - Management Definitions: The definition of senior management is expanded to include the general manager, vice general managers, board secretary, and financial officer [4] - Party Organization: The company will establish a Communist Party organization and conduct party activities in accordance with relevant regulations [4] - Business Scope: The business scope includes the research, production, and sales of various electrical and automotive components, with the final scope subject to approval by the registration authority [5] - Share Issuance Principles: The principles of fairness and equality in share issuance are maintained, ensuring that all shares of the same category have equal rights [6] - Shareholder Rights: Shareholders are entitled to dividends and other forms of profit distribution based on their shareholdings, and they have the right to request and participate in shareholder meetings [11][13] - Share Transfer Regulations: Regulations regarding the transfer of shares are outlined, including restrictions on transfers within a specified period for certain stakeholders [12][10] - Shareholder Meeting Procedures: The procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items, are detailed [25][26]