深圳市奥拓电子股份有限公司修订《公司章程》，多项条款更新

Core Viewpoint - The recent amendments to the Articles of Association of Shenzhen Aoto Electronics Co., Ltd. are significant, addressing various aspects such as company organization, share issuance, shareholder rights, and board responsibilities, aimed at enhancing corporate governance and adapting to market conditions [1][5]. Company Basic Information and Share-Related Amendments - The company is established as Shenzhen Aoto Electronics Co., Ltd. with a unified social credit code of 914403001922261931. The total number of shares is 651,544,156, all of which are ordinary shares in RMB. The terminology for share issuance has been refined to state that "each share of the same category has equal rights," replacing the previous term "same kind" [2]. Shareholder and Shareholder Meeting Authority Adjustments - The powers of the shareholder meeting have been clarified, including new matters requiring special resolutions, such as "spinning off subsidiaries for listing" and "withdrawing stock from trading on the stock exchange." The standards and procedures for external guarantees have been tightened, requiring certain guarantees to be approved by the shareholder meeting [3]. Board of Directors and Responsibilities Enhancement - The board consists of seven directors, including one chairman and potentially one vice-chairman. The board's powers have been expanded, particularly regarding anti-takeover measures. The responsibilities and operational rules of various committees, such as the audit committee and compensation committee, have been detailed [4]. Other Important Amendments - The profit distribution policy emphasizes continuity and stability, with differentiated cash dividend policies for different development stages. The notification methods have been expanded to include fax and phone, and adjustments have been made to align with current laws regarding mergers, divisions, and liquidations [5].