Core Viewpoint - Chongqing ZhiJian Electronics Co., Ltd. announced an adjustment to its organizational structure and revisions to its articles of association, aiming to enhance corporate governance and compliance [1][5]. Organizational Structure Adjustment and System Revision Basis - The company will no longer have a supervisory board; the audit committee of the board will assume the powers of the supervisory board as stipulated by the Company Law. The relevant rules governing the supervisory board will be abolished [2]. - The adjustments are made in accordance with the Company Law and other legal regulations, reflecting the company's actual situation [2]. Articles of Association Revision - The registered capital of the company has been changed from RMB 70.803184 million to RMB 98.826057 million, and the total number of shares has been adjusted from 70.803184 million shares to 98.826057 million shares [3]. - The chairman is designated as the legal representative of the company, with new provisions regarding the legal consequences of civil activities conducted in the company's name [3]. - Shareholders' rights have been expanded to include the right to "copy" accounting books and vouchers [3]. - The terminology "shareholders' meeting" has been standardized to "shareholders' assembly," with corresponding adjustments to the rights, convening procedures, and voting methods of the shareholders' assembly and board of directors [3][4]. - An audit committee will be established to exercise the powers of the supervisory board, with clarified member composition and responsibilities [3]. Company System Formulation and Revision - The company revised 27 regulations, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," and established two new regulations: "Management of Departing Directors and Senior Management" and "Selection of Accounting Firms" [5]. - Certain regulations require approval from the shareholders' assembly, with a two-thirds majority needed for specific items [5]. - The adjustments aim to further improve the corporate governance structure and ensure compliance for long-term development [5].
紫建电子调整组织架构并修订《公司章程》及相关制度