三丰智能拟变更注册地址并修订《公司章程》

Core Points - Company announced a board meeting on August 28, 2025, to discuss changes to its registered address and amendments to the Articles of Association [1] Group 1: Change of Registered Address - The registered address will be changed from "No. 398, Jinshan Avenue, Huangshi Economic and Technological Development Zone" to "No. 98, Pengcheng Avenue, Jinyang Street, Daye City, Huangshi, Hubei Province" to meet the company's development needs [2] Group 2: Amendments to Articles of Association - The company plans to amend its Articles of Association to enhance operational standards and governance structure, including the removal of the supervisory board, with its functions transferred to the audit committee of the board [3] - Specific amendments include: - Clarification of employee rights and responsibilities for damages caused by the legal representative [4] - Definition of senior management roles and responsibilities [4] - Detailed provisions regarding the issuance and transfer of shares, including conditions and pricing [4] - Enhanced standards for the convening and decision-making processes of the shareholders' meeting [4] - Specification of qualifications and duties for board members, including independent directors [4] - Adjustments to financial reporting and profit distribution regulations [4] - The proposed changes will be submitted for approval at the shareholders' meeting, with management authorized to handle the necessary registration and documentation [4]