福建雪人集团拟修订《公司章程》，多项条款调整引关注

Core Viewpoint - Fujian Xue Ren Group Co., Ltd. announced amendments to its Articles of Association to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][4]. Group 1: Shareholder Rights and Responsibilities - The revised Articles explicitly state the protection of the rights of the company, shareholders, employees, and creditors, with an added focus on employee rights [2]. - Shareholder obligations have been clarified, changing the wording from "paying in capital" to "paying in funds," and specifying that shareholders "shall not withdraw their capital" instead of "shall not withdraw shares" [2]. - New provisions for controlling shareholders and actual controllers have been added, detailing their rights, obligations, and the requirement to exercise their rights lawfully without abuse [2]. Group 2: Corporate Governance Structure - The terminology for "shareholders' meeting" has been standardized to "shareholders' assembly," with detailed regulations on its powers, convening procedures, and voting methods [3]. - Adjustments have been made regarding the election, qualifications, duties, and resignation procedures of directors, emphasizing their obligations to act in good faith and diligence [3]. - Independent director requirements and responsibilities have been established, including annual self-assessments of independence and the right to propose extraordinary shareholders' meetings [3]. - The audit committee's functions have been strengthened, with new provisions outlining its responsibilities for financial reporting and auditor appointments [3]. Group 3: Company Operations and Management - The regulations for share issuance and acquisition have been refined, emphasizing fairness and equal rights for all shares of the same type [4]. - The profit distribution policy has been improved, highlighting the need for the board and shareholders to consider the opinions of independent directors and public investors [4]. - A new internal audit system has been established, detailing the leadership structure, responsibilities, and personnel arrangements for internal audits [4]. - The amendments will take effect after approval by the shareholders' meeting, with the company committed to fulfilling its information disclosure obligations [4].