昆明川金诺化工修订《公司章程》，多项条款调整引关注

Core Viewpoint - Kunming Chuanjinno Chemical Co., Ltd. has revised its Articles of Association to adapt to the company's development needs and standardize organizational behavior, focusing on shareholder rights, corporate governance, and operational decision-making [1][2]. Shareholder Rights and Governance Structure - The revised Articles enhance the protection of employee rights alongside those of the company, shareholders, and creditors [1]. - The legal representative is now clearly defined as the chairman, who must be replaced within thirty days if they resign [1]. - Financial assistance rules have been adjusted, prohibiting the company or its subsidiaries from providing financial assistance for acquiring shares, except for employee stock ownership plans [1]. Operational Decision-Making and Capital Increase - The methods for increasing capital have been clarified, changing "issuance of shares to unspecified objects" to "public issuance of shares" and "non-public issuance of shares" to "issuance of shares to specific objects" [2]. - Standards for transactions requiring shareholder meeting approval have been specified, including total asset, revenue, and net profit thresholds [2]. - The profit distribution policy is now proposed by the board and requires shareholder meeting approval, detailing cash dividend ratios based on different development stages [2]. Governance and Supervision Mechanisms - The independent director system has been strengthened, with new responsibilities and special powers assigned to independent directors [2]. - An audit committee has been established to oversee internal and external audits and review financial information [2]. Other Important Revisions - Information disclosure requirements have been increased, mandating semi-annual and quarterly reports, with the first quarter report not to be released earlier than the previous year's annual report [3]. - Adjustments have been made to the notification and announcement methods for mergers, divisions, and capital reductions, allowing certain transactions to proceed without shareholder approval if the payment does not exceed 10% of net assets [3]. - The term "shareholders' meeting" has been standardized to "shareholders' assembly," and the supervisory board has been abolished, transferring its powers to the audit committee [3].