深圳市京基智农时代股份有限公司拟修订《公司章程》，多项条款调整引关注

Core Viewpoint - Shenzhen Jingji Zhino Times Co., Ltd. announced amendments to its Articles of Association, which will significantly impact the company's operations and management, in accordance with relevant laws and regulations [1]. Group 1: Amendments Related to Legal Representatives and Shareholder Rights - The revised Articles clarify that if the chairman resigns, it is considered a simultaneous resignation as the legal representative, and a new legal representative must be appointed within thirty days [2]. - The scope for shareholders to review and copy company materials has been expanded, allowing eligible shareholders to access accounting books and vouchers [2]. Group 2: Adjustments to Shareholder Meeting Powers and Procedures - The term "Shareholders' General Meeting" has been revised to "Shareholders' Meeting," with clearer definitions of powers regarding the election and replacement of personnel and the review of significant asset transactions exceeding 30% of the latest audited total assets [3]. - The role of the audit committee in convening temporary shareholder meetings has been strengthened, with adjustments to related procedures and requirements [3]. Group 3: Changes to Directors and Senior Management Provisions - The responsibilities and obligations of directors have been further detailed, imposing stricter requirements on their fiduciary and diligence duties [4]. - The definition of senior management now includes co-presidents, with revisions to appointment restrictions and duty fulfillment [4]. Group 4: Financial and Operational Amendments - The requirements for financial accounting report submission and disclosure have been clarified, along with adjustments to profit distribution decision-making processes and the use of reserves [5]. - Procedures for corporate mergers, divisions, and capital reductions have been modified, allowing for certain transactions not exceeding 10% of the company's net assets to proceed without shareholder resolution, subject to board approval [5]. - The proposed amendments will be submitted for shareholder meeting approval, and the final Articles will be based on the content approved by market supervision authorities [5].