格林美: 关于修订及制定公司部分内部治理制度的公告

Core Points - The company, Greenme, held its sixth meeting of the seventh board on August 21, 2025, where it approved the proposal to revise and establish certain internal governance systems [1] - The revisions aim to further standardize company operations, improve corporate governance structure, and better protect the rights of investors, especially minority shareholders [1] - The changes are in accordance with various laws and regulations, including the Company Law of the People's Republic of China and the newly revised business rules of the Shenzhen Stock Exchange in 2025 [1] Summary by Category - Internal Governance Revisions - The company plans to revise and establish several internal governance systems to enhance operational standards [1] - The specific systems to be revised will be submitted for shareholder meeting approval [2] - Legal Compliance - The revisions are aligned with the Company Law, relevant regulatory documents, and the updated rules from the Shenzhen Stock Exchange [1] - Investor Protection - The initiative is designed to promote the sustainable and stable development of the company while safeguarding the interests of investors, particularly small and medium-sized investors [1]