合肥常青机械股份有限公司公布新章程，明确多项关键事项

Core Points - Hefei Changqing Machinery Co., Ltd. has released its updated company articles of association, which detail various aspects of the company's organization, operations, and governance [1][3] - The company was approved by the China Securities Regulatory Commission in February 2017 and listed on the Shanghai Stock Exchange in March 2017, with a registered capital of RMB 237,955,857 [1] - The company's business scope includes research, production, and sales of automotive parts and molds, as well as machinery processing and leasing services [1] Shareholder and Governance Structure - The shareholders' meeting is the company's authority body, which can convene annual and extraordinary meetings to make important decisions such as electing directors and approving profit distribution plans [2] - The board of directors consists of 9 members, including 1 chairman and 3 independent directors, and is responsible for executing shareholder resolutions and determining the company's operational plans [2] - Senior management, including the general manager and vice presidents, is appointed by the board and must adhere to the same duties and obligations as directors [2] Financial and Operational Regulations - The company has established a financial accounting system in accordance with regulations and is required to disclose annual and semi-annual reports to the regulatory authorities [2] - Profit distribution after tax must include a mandatory allocation to statutory reserves, with additional allocations subject to shareholder approval [2] - The articles of association also clarify procedures for mergers, divisions, capital increases, reductions, and other significant corporate actions [2][3]