BESTWAY(SZ:300008) Xin Lang Cai Jing·2025-08-26 16:26Core Viewpoint - Tianhai Fusion Defense Equipment Technology Co., Ltd. announced revisions to its Articles of Association and the abolition of certain management systems to enhance corporate governance and operational standards [1][2]. Group 1: Revisions to Articles of Association - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors [2]. - Key revisions include the addition of provisions regarding the legal representative's activities, adjustments to shareholder rights and obligations, and improvements to capital operation and decision-making clauses [3]. Group 2: Changes to Shareholder Meeting Rules - Amendments to the rules governing shareholder meetings include the addition of provisions for reviewing financial assistance matters and adjustments to the scope of guarantee matters [4]. Group 3: Changes to Board Meeting Rules - Revisions to the board meeting rules cover the convening and presiding of meetings, attendance and voting by directors, and meeting records [5]. Group 4: Internal Management System Revisions - The company is revising multiple internal management systems, such as the Independent Director System and the Related Party Transaction Decision-Making System, while abolishing the Voluntary Information Disclosure Management System and the Subsidiary Financial Management System [6].