财信发展: 关于修订《公司章程》的公告

Core Viewpoint - The company has proposed amendments to its articles of association, which will be submitted for shareholder approval, specifically regarding the legal representative and responsibilities of the company [1][2][3]. Group 1: Amendments to Articles of Association - The amendment changes the legal representative from the President (General Manager) to the Chairman of the Board [2]. - The company will determine a new legal representative within thirty days following the resignation of the current one [2]. - The legal representative's civil activities on behalf of the company will have legal consequences for the company [2][3]. Group 2: Shareholder Responsibilities and Rights - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4]. - The articles of association serve as a binding document for the organization and behavior of the company, shareholders, directors, supervisors, and senior management [3][4]. - Shareholders have the right to sue other shareholders, directors, supervisors, and senior management under the provisions of the articles of association [3][4]. Group 3: Capital and Share Issuance - The company’s shares will be issued at a par value of one yuan per share [5]. - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4][5]. - The company may not provide financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders [6][7]. Group 4: Shareholder Meetings and Voting - The company will hold annual shareholder meetings within six months after the end of the previous fiscal year [21]. - Shareholders holding 10% or more of the shares can request the convening of a temporary shareholder meeting [21][22]. - The company will provide a platform for electronic voting during shareholder meetings to facilitate participation [22][23].