Daqo Energy(SH:688303) Zheng Quan Zhi Xing·2025-08-26 16:23Group 1 - The company has decided to amend its Articles of Association, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1][2] - The amendments are in accordance with the latest regulations of the Company Law, Securities Law, and relevant guidelines for listed companies [2] - The company will no longer have a supervisory board, and the rules governing the supervisory board meetings will be abolished [1][3] Group 2 - The revised Articles of Association will include changes to the terminology, such as changing "shareholders' meeting" to "shareholders' assembly" [2] - The company aims to protect the legal rights of the company, shareholders, and creditors through these amendments [2] - The amendments will also address the rights and obligations of shareholders, ensuring equal rights for shareholders of the same class of shares [4][8] Group 3 - The company will establish a shareholder register based on the certificates provided by the securities registration agency, which serves as proof of share ownership [7] - Shareholders holding more than 3% of the company's shares for over 180 days can request to inspect the company's accounting books and records [9][10] - The company will ensure that shareholders can exercise their rights to dividends and other forms of profit distribution according to their shareholding [8][9] Group 4 - The company will implement stricter regulations regarding the transfer of shares, ensuring compliance with legal and regulatory requirements [20][21] - The amendments will also clarify the procedures for convening and conducting shareholder meetings, including provisions for electronic voting [22][23] - The company will maintain transparency and accountability in its operations, particularly regarding the actions of major shareholders and the board of directors [20][21]