盛德鑫泰: 关于修订《公司章程》及修订、制定相关制度公告

Core Viewpoint - The company has revised its Articles of Association and related systems to enhance corporate governance and operational standards, which will be submitted for shareholder approval [1][4]. Group 1: Revision of Articles of Association - The revision aims to improve the governance structure and decision-making processes of the company, in accordance with the Company Law of the People's Republic of China and relevant regulations [1][2]. - Key revisions include clarifying the scope and responsibilities of the legal representative, enhancing the duties of the shareholders' meeting, and detailing the responsibilities of the board of directors [1][2]. - The revised Articles of Association will be disclosed on the company's official information platform after approval [2][4]. Group 2: Development of Related Systems - The company has established a "Director Departure Management System" to ensure governance stability and protect shareholder rights, in line with the Company Law and other relevant regulations [3]. - An "Information Disclosure Delay and Exemption Management System" has also been created to comply with the Securities Law and improve operational standards [3]. - Both systems have been approved by the company's board and will be presented to the shareholders' meeting for further approval [3][4].