EMTEK(SZ:300938) Xin Lang Cai Jing·2025-09-08 13:51Core Viewpoint - Shenzhen Xince Standard Technology Service Co., Ltd. has made significant amendments to its articles of association, reflecting important strategic adjustments in its operational development, including an increase in registered capital from RMB 161.225135 million to RMB 243.496348 million [1] Company Basic Information and Organizational Structure - The company has transitioned from Shenzhen Xince Technology Co., Ltd. to a joint-stock company, inheriting all assets, liabilities, and operations while emphasizing the protection of shareholders' and creditors' legal rights [2] - The legal representative has been clarified from "the director executing company affairs" to "the chairman," with provisions for appointing a new legal representative within 30 days upon the chairman's resignation [2] - The board of directors' composition has been adjusted to include one employee representative director among the seven directors, with at least one independent director being a professional accountant [2] - An audit committee has been established to perform the duties of the supervisory board, overseeing financial information, auditing, and internal control [2] Share Capital and Shareholder Rights - The total number of shares has increased from 161.225135 million to 243.496348 million, maintaining a par value of RMB 1 per share, all of which are ordinary shares [3] - The revised articles clarify shareholders' rights and obligations, including compliance with laws when accessing company materials and detailed regulations for resolving disputes regarding shareholder and board resolutions [3] - Shareholders are prohibited from abusing their rights to harm the company or other shareholders' interests and must not misuse the company's legal status to harm creditors [3] Operational and Decision-Making Mechanisms - The articles have optimized the powers and decision-making processes of the shareholders' meeting and board of directors, with clearer provisions for electing and replacing directors [4] - The board's approval authority for various transactions has been detailed, including standards and procedures for external guarantees, financial assistance, and related party transactions [4] - Independent directors' responsibilities and requirements have been specified, with the introduction of a dedicated meeting mechanism to enhance their supervisory role in company decisions [4] Profit Distribution and Other Matters - The profit distribution policy emphasizes reasonable returns to investors, ensuring continuity and stability, along with clear decision-making mechanisms for profit distribution [5] - The internal audit system has been improved, defining leadership structures and responsibilities for internal audit work [5] - Amendments have been made regarding procedures for company mergers, divisions, and capital reductions, reflecting the company's adaptation to market changes and enhancement of internal governance [5]