保利联合修订《公司章程》，多项条款调整引关注

Core Viewpoint - Poly United (Rights Protection) Chemical Holdings Group Co., Ltd. has released a revised comparison table of its Articles of Association, indicating significant adjustments that will impact the company's governance structure and operational management [1] Summary by Relevant Sections Company Organization and Operations - Multiple provisions related to company organization and operations have been revised. For instance, the new regulation specifies that a new legal representative will be determined within thirty days from the resignation of the current one. The terms regarding share issuance have been clarified, including the rights and issuance conditions of the same type of shares. The description of the issued stocks has been updated from "domestic shares" to "A-shares" for greater specificity. Additionally, the methods for increasing capital have been standardized, including provisions for issuing shares to specific and non-specific objects [2] Shareholder Rights and Obligations - Adjustments have been made to the rights and obligations of shareholders. The rights of shareholders to access company information have been expanded, allowing them to review and copy a broader range of documents, including meeting minutes. Eligible shareholders can also access the company's accounting books and vouchers. The procedures and conditions for shareholders to request a shareholders' meeting have been clarified and detailed. In terms of obligations, the term "withdrawal of shares" has been revised to "recovery of capital," making the language more precise [3] Company Governance Structure - The provisions related to the company's governance structure have been further refined. The division of powers between the shareholders' meeting and the board of directors has been clarified, with adjustments made to the powers of the shareholders' meeting as the company's authority body, such as the election and replacement of directors. The responsibilities of specialized committees under the board of directors have been further detailed, enhancing the roles of the risk control and audit committees. The nomination, responsibilities, and performance requirements for independent directors have also been improved, with specific requirements for their independence and supervision mechanisms added [4] Other Important Provisions - In terms of external guarantees, the procedures and requirements for the company to provide guarantees for related parties have been clarified. The profit distribution policy has been specified, including conditions for dividend intervals, which must be approved by the board of directors and the risk control and audit committee, with a minimum interval of six months between two dividends. Additionally, provisions regarding company mergers, divisions, and liquidation have been revised to further standardize related procedures and responsibilities. This revision of the Articles of Association is a significant adjustment made by Poly United in response to the company's development needs and legal requirements, aimed at enhancing governance and operational efficiency, protecting the rights of shareholders and the company, and laying a solid foundation for sustainable and healthy development [5]