华阳股份: 山西华阳集团新能股份有限公司关于修订《公司章程》及《股东会议事规则》《董事会议事规则》并取消监事会的公告

Core Viewpoint - Shanxi Huayang Group New Energy Co., Ltd. has revised its articles of association and related rules, including the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2][3]. Summary by Sections - Company Structure Changes - The company has decided to cancel the supervisory board and transfer its powers to the audit committee of the board of directors [2]. - The articles of association have been amended to reflect these changes, including the definition of the legal representative and the responsibilities of the board [2][3]. - Amendments to Articles of Association - The first article emphasizes the establishment of a modern enterprise system to maintain the company's organization and behavior [2]. - The third article confirms the company's establishment under the approval of the Shanxi Provincial Government and its registration details [2]. - The ninth article specifies that the general manager will serve as the legal representative of the company [2]. - The twelfth article defines senior management personnel, including the general manager and other key positions [2]. - The sixteenth article outlines the principles for issuing shares, ensuring equal rights for all shareholders [2][3]. - Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [5]. - The company must ensure that shareholders can exercise their rights without undue restrictions [5][6]. - The articles specify the obligations of shareholders, including compliance with laws and regulations [10][11]. - Decision-Making Processes - The company’s shareholders' meeting is the authority for major decisions, including changes to the articles of association and financial matters [13][14]. - Specific provisions are included for the approval of external guarantees and significant transactions [14][15]. - Meeting Procedures - The company must notify shareholders of meetings in advance, detailing the agenda and voting rights [19][20]. - Provisions are made for proxy voting and the requirements for valid proxies [20][21].