江苏南大光电拟变更注册资本并修订《公司章程》，多项条款调整引关注

Core Viewpoint - Jiangsu Nanda Optoelectronics Materials Co., Ltd. has convened its 13th meeting of the 9th Board of Directors to approve the proposal for changing registered capital and amending the Articles of Association, aiming to adapt to legal changes and enhance corporate governance [1][5]. Group 1: Changes in Registered Capital - The registered capital has increased from RMB 575,964,086 to RMB 691,156,903, indicating an adjustment in the company's capital structure, likely related to business expansion and strategic planning [2]. Group 2: Amendments to Legal Representative Provisions - The revised Articles clarify that the resignation of the legal representative, who is the chairman, is treated as a resignation from the legal representative role, and a new legal representative must be appointed within 30 days [3]. - The company will bear the legal consequences of civil activities conducted by the legal representative, and there are mechanisms for liability and recourse in case of damages caused during the execution of duties [3]. Group 3: Shareholder Rights and Obligations - New provisions specify shareholders' rights to access company information and outline remedies if access is denied, while emphasizing that shareholders must not abuse their rights to harm the company or other shareholders [4]. - The governance structure has been optimized, with detailed adjustments to the powers of the shareholders' meeting and the board of directors, including the ability for the shareholders' meeting to authorize the board to make decisions on issuing corporate bonds [4]. Group 4: Board of Directors and Committees - New qualifications for directors have been established, prohibiting individuals with limited civil capacity from serving, and enhancing the requirements for directors' duties of loyalty and diligence [4]. - Independent directors' roles and responsibilities have been clarified, and specialized committees such as the audit committee, strategy committee, and remuneration and assessment committee have been established with defined functions [4]. Group 5: Financial Reporting and Profit Distribution - Adjustments have been made to the reporting and disclosure requirements for annual, interim, and quarterly reports, along with an optimized process for profit distribution policy formulation and execution [5]. - The board of directors' role in profit distribution decisions has been emphasized, ensuring the protection of minority shareholders' legal rights [5].