吉林泉阳泉股份有限公司

Group 1 - The company is proposing amendments to its articles of association, specifically regarding the roles and responsibilities of senior management and the board of directors [1][2][3] - The amendments include changes to the reporting requirements of the general manager to the board and the party committee, ensuring the authenticity of reports on major contracts and financial situations [1][4] - The company will eliminate the provisions related to the supervisory board in its articles of association, reflecting a shift in governance structure [3][26] Group 2 - The company will revise the provisions regarding the distribution of profits to shareholders, emphasizing that profits cannot be distributed before covering losses and setting aside statutory reserves [6][7] - The internal audit system will be enhanced to include oversight of business activities, risk management, and internal controls, with the audit committee playing a significant role [8][26] - The company will clarify the responsibilities of the liquidation team, ensuring they adhere to legal obligations and are accountable for any damages caused by negligence or misconduct [18][24][25] Group 3 - The company will update its definitions and terminologies in the articles of association to align with the latest legal requirements, including the definition of actual controllers and related parties [27][29][30] - The company will ensure that any amendments to the articles of association do not affect the existing provisions unless explicitly stated [32] - The company plans to hold a temporary shareholders' meeting to discuss and approve the proposed amendments, scheduled for September 4, 2025 [35][36][48]