Core Viewpoint - Beijing Dinghan Technology Group Co., Ltd. has revised its articles of association and related systems to enhance its governance structure and adapt to market changes and regulatory requirements [1][6]. Summary of Related Sections Revision of Articles of Association - The articles of association have undergone a comprehensive revision, addressing aspects such as the legal representative, shareholder rights and obligations, and the powers of the shareholders' meeting. For instance, the chairman is defined as the legal representative, and a new representative must be appointed within thirty days if the current one resigns [2]. Amendments to Meeting Rules - Significant amendments have been made to the "Shareholders' Meeting Rules" and "Board of Directors' Meeting Rules." The powers of the shareholders' meeting have been clarified, including adjustments to the election and replacement of directors, as well as the review standards and procedures for matters like the use of raised funds and changes in accounting estimates [3]. Other System Revisions - Multiple systems, including the "Independent Director Work System" and "Audit Committee Work Rules," have been revised in accordance with relevant laws and the company's actual situation to better align with the company's development and regulatory requirements [4]. New System Formulation - The company has established new systems such as the "Management System for Directors and Senior Management Holding and Trading Company Stocks" and the "Management System for Directors and Senior Management Departures." The previous "Reporting System for Stock Trading by Statutory Personnel" has been abolished, and the "Supervisory Meeting Rules" will be abolished after the revised articles of association are approved by the shareholders' meeting [5]. Follow-up Arrangements - The resolutions passed during the seventh board meeting and the fifth supervisory meeting, including the proposal to revise the articles of association, will be submitted for shareholder approval. These revisions and new systems are crucial for improving the governance framework and ensuring the company's stable development [6].
鼎汉技术多项制度修订,完善公司治理体系