科陆电子: 关于变更经营范围并修订《公司章程》及修订、制定公司部分规章制度的公告

Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. is planning to change its business scope and amend its Articles of Association, which will be submitted for approval at the first extraordinary shareholders' meeting in 2025 [1]. Group 1: Business Scope Change - The company intends to modify its business scope to align with its operational development needs, which includes amending Article 13 of its Articles of Association [1]. - The revised business scope will encompass various electrical measurement instruments, electronic energy meters, power management systems, and electric vehicle charging equipment, among others [9]. Group 2: Amendments to Articles of Association - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the powers previously held by the supervisory board [1]. - Specific amendments include changes to the legal representative's designation, now to be the executing director or president, and adjustments to the responsibilities and rights of shareholders and management [2][3]. - The Articles of Association will now explicitly state that shareholders can sue the company’s directors, supervisors, and senior management, enhancing accountability [6][9].