PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-09-02 16:15Core Viewpoint - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange, necessitating revisions to its Articles of Association and corporate governance systems to comply with relevant regulations [1][2][3]. Summary by Sections Articles of Association Revisions - The company intends to amend its Articles of Association to align with the requirements for H share issuance and listing, which will take effect upon approval by the shareholders and subsequent regulatory filings [1][2]. - Key amendments include changes to the company's capital structure and governance rules, ensuring compliance with the Hong Kong Listing Rules [3][4]. Corporate Governance System Changes - The company is revising several governance documents, including the management of shares held by directors and senior management, and the work rules for the remuneration and assessment committee [34]. - New governance documents will be effective upon approval by the board and shareholders, with specific provisions for the management of confidential information related to overseas securities issuance [34]. Shareholder Meeting Procedures - The company will implement new rules for shareholder meetings, allowing for electronic voting and ensuring that all shareholders can participate effectively [5][8]. - The revised rules will facilitate the management of shareholder rights and the distribution of dividends, ensuring compliance with both local and international regulations [5][8]. Compliance and Regulatory Framework - The amendments are designed to ensure that the company adheres to the legal and regulatory frameworks set forth by the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1][2][3]. - The company will maintain transparency and accountability in its operations, particularly concerning related party transactions and shareholder rights [22][24].