中钢天源拟修订《公司章程》，注册资本调整至75.39亿元

Core Viewpoint - The company, Zhonggang Tianyuan Co., Ltd., has approved amendments to its Articles of Association and related rules during the seventh meeting of the eighth board of directors, focusing on changes in registered capital and governance structure [1]. Summary by Sections Capital Change - The registered capital of the company is adjusted from RMB 758,482,776.00 to RMB 753,883,706.00 [2]. - New provisions clarify the legal consequences and responsibilities of the legal representative when engaging in civil activities on behalf of the company [2]. Obligations and Responsibilities - The amendments impose several obligations on the controlling shareholders and actual controllers, including strict adherence to commitments and prohibition of fund occupation [2]. - Detailed regulations regarding the rights, obligations, and responsibilities of shareholders, directors, and senior management have been established, including liability for damages caused by directors and senior management while performing company duties [2]. Governance Structure - The chapter related to the supervisory board has been removed, with the audit committee assuming the responsibilities previously held by the supervisory board [3]. - A specialized committee within the board has been established, including the creation of an audit committee with defined roles and powers [2]. Future Arrangements - Other provisions of the Articles of Association remain unchanged, although some clause numbers and cross-references have been adjusted accordingly [4]. - The amendments will be subject to approval by the shareholders' meeting, and the board of directors will be authorized to handle the registration of changes with the market supervision administration after shareholder approval [4].