Summary of Key Points Core Viewpoint The announcement details the changes in the corporate governance structure of Anhui Xindong Link Micro System Co., Ltd., including the cancellation of the supervisory board, amendments to the articles of association, and updates to the company's registration capital. Group 1: Changes in Capital and Governance Structure - The company has completed the registration of additional shares from the 2023 restricted stock incentive plan, increasing the total number of shares from 400,606,400 to 400,715,660, and the registered capital from RMB 400,606,400 to RMB 400,715,660 [1][2][6] - The supervisory board has been canceled to enhance governance efficiency, with the audit committee of the board taking over its responsibilities [2][3] - The amendments to the articles of association were made in accordance with relevant laws and regulations, ensuring the protection of the rights of shareholders and creditors [2][3][4] Group 2: Specific Amendments to Articles of Association - The articles of association were revised to reflect the new governance structure and to ensure compliance with the Company Law and Securities Law [3][4][5] - The company’s registered name and address remain unchanged, with the registered capital now officially updated [4][5] - The articles now specify that the company’s total shares are 400,715,660, all of which are ordinary shares [6][7]
芯动联科: 关于变更公司注册资本、取消监事会、修订《公司章程》并办理工商登记、修订及制定公司部分治理制度的公告