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江西铜业: 江西铜业股份有限公司关于修订《公司章程》及部分治理制度并取消监事会的公告
Zheng Quan Zhi Xing·2025-08-29 16:52

Core Viewpoint - Jiangxi Copper Co., Ltd. has revised its Articles of Association and governance systems, including the abolition of the Supervisory Board, in response to regulatory changes from the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1][2][3] Group 1: Background of Revisions - The abolition of the requirement for different categories of shareholders for A-shares and H-shares led to the decision to revise the Articles of Association [1][2] - The new Company Law requires listed companies to establish an audit committee within the board of directors to exercise the powers previously held by the Supervisory Board [2] Group 2: Main Contents of Revisions - The term "Shareholders' Meeting" has been changed to "Shareholders' Assembly" [2] - The Supervisory Board and its members have been abolished, with the audit committee of the board taking over its responsibilities [2][3] - The distinction between A-shares and H-shares as different categories of shares has been removed [2] - The business scope has been expanded to include "production and operation of hazardous chemicals" [2] - Other governance documents, including the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules, are also being revised [3][5]