Amlogic(SH:688099) Zheng Quan Zhi Xing·2025-09-05 16:22Core Viewpoint - The company has revised its Articles of Association and internal governance systems in preparation for its H-share issuance and listing on the Hong Kong Stock Exchange, including the cancellation of the supervisory board and the delegation of its powers to the audit committee of the board of directors [1][2][3]. Group 1: Revision of Articles of Association - The company held its 20th meeting of the third board of directors on September 5, 2025, where it approved the proposal to amend the Articles of Association applicable after the H-share issuance and listing [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors [1][3]. - The revised Articles of Association and related rules will be submitted for approval at the shareholders' meeting [1][3]. Group 2: Internal Governance System Revisions - The company has also revised and formulated several internal governance systems based on the new Articles of Association, including rules for shareholder meetings and board meetings [2][5]. - The revised internal governance documents will be disclosed on the Shanghai Stock Exchange website [3][5]. - The company will seek authorization from the shareholders' meeting to make further adjustments to the governance documents as necessary [3][5]. Group 3: Compliance with Regulations - The revisions are in compliance with various laws and regulations, including the Company Law, Securities Law, and the listing rules of the Hong Kong Stock Exchange [2][4]. - The company aims to ensure that its governance structure aligns with both domestic and international regulatory requirements [2][4]. Group 4: Implementation Timeline - The revised Articles of Association and internal governance systems will take effect upon the company's H-share listing [5]. - The company will disclose the full text of the revised governance documents on the Shanghai Stock Exchange website [5].