奇精机械: 关于取消监事会和修订《公司章程》的公告

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with a comprehensive revision of its articles of association to align with current laws and regulations [1][2][3]. Summary by Sections Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [2]. - The decision was made during the first extraordinary general meeting of shareholders in 2025, and the current supervisors will no longer hold their positions [2]. Revision of Articles of Association - The articles of association have been revised to comply with the latest regulations, including the abolishment of the supervisory board [2]. - Key changes include the definition of the legal representative of the company and the responsibilities of the board of directors [3][4]. - The revised articles now clarify the rights and obligations of shareholders, directors, and senior management, ensuring legal binding [4][5]. Company Operations and Responsibilities - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][5]. - The company is responsible for its debts with all its assets, and the articles of association serve as a binding document for all parties involved [4][5]. Shareholder Rights and Obligations - Shareholders have the right to request information, attend meetings, and participate in decision-making processes [12][13]. - The articles outline the procedures for shareholders to exercise their rights, including the ability to sue the company or its directors under certain conditions [12][13]. Capital Increase and Share Issuance - The company can increase its capital through various methods, including public offerings and private placements, as per the revised articles [10][11]. - The issuance of shares must adhere to principles of fairness and equality among shareholders [10][11]. Governance and Legal Compliance - The company is required to comply with laws and regulations regarding the governance structure and the rights of shareholders [20][21]. - The articles stipulate that any abuse of shareholder rights that harms the company or other shareholders will result in liability [20][21].