广东省广告集团拟修订《公司章程》，多项条款调整引关注

Core Viewpoint - The Guangdong Advertising Group Co., Ltd. has revised its Articles of Association to enhance corporate governance and protect shareholder rights in accordance with relevant laws and regulations [1][8]. Shareholder Rights and Litigation Provisions - Shareholders holding more than 1% of the company's shares for over 180 days have enhanced rights to request litigation against board members or executives for damages caused by legal violations [2]. External Guarantee Provisions - The approval process for external guarantees has been tightened, requiring board approval and a two-thirds majority of attending directors for guarantees exceeding 30% of the company's latest audited total assets [3]. Shareholder Meeting and Proposal Amendments - The audit committee can propose the convening of temporary shareholder meetings, and shareholders holding over 10% of shares can independently convene meetings under specific conditions [4]. Board and Independent Director Provisions - The obligations of directors have been detailed, prohibiting actions such as misappropriating company assets, with penalties for violations [5]. Specialized Committee Provisions - The board has established an audit committee and may create other specialized committees, with defined responsibilities for each [6]. Supervisory Board and Internal Audit Provisions - The supervisory board's responsibilities and meeting frequency have been clarified, and an internal audit system has been implemented to oversee financial activities [7]. Capital Reduction Provisions - Procedures for capital reduction have been specified, including the requirement to notify creditors and publish announcements [8].