长春高新修订公司章程，完善公司治理体系

Core Viewpoint - Changchun High-tech Industry (Group) Co., Ltd. has revised its articles of association, which was approved at the second extraordinary general meeting of shareholders in 2025, aimed at enhancing the company's governance structure [1] Group 1: Company Overview - Changchun High-tech was established in 1993 with approval from the Changchun Economic System Reform Committee and registered with the Changchun Market Supervision Administration [2] - The company went public on December 18, 1996, with an initial issuance of 19 million shares, and currently has a registered capital of RMB 407,937,529 [2] Group 2: Governance Structure - The company has established a Party Committee and a Disciplinary Inspection Committee, with the Party Committee consisting of 9 members and the Disciplinary Committee of 7 members [3] - The governance structure includes a dual-entry and cross-appointment leadership system, with the Party Committee playing a political core role in governance [3] Group 3: Business Strategy - The company focuses on the biopharmaceutical industry as its main business, supplemented by real estate, adhering to a philosophy of creating value for users, opportunities for employees, and returns for shareholders [4] Group 4: Share Issuance and Regulations - The company issues shares in a fair and just manner, with a total of 407,937,529 ordinary shares currently outstanding [5] - There are clear regulations regarding capital increase and reduction, as well as share repurchase conditions [5] Group 5: Shareholders and Shareholder Meetings - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution, granting shareholders rights to dividends and company information [6] - The shareholder meeting is the company's authority body, with specific powers including the election of directors and approval of profit distribution plans [6] Group 6: Board of Directors - The board consists of nine directors, including a chairman and up to two vice-chairmen, with four independent directors [7] - The board is responsible for convening shareholder meetings and executing resolutions, with independent directors required to maintain their independence [7] Group 7: Senior Management - The company has one general manager and between one to six deputy general managers, with the general manager appointed by the board [8] - Senior management must adhere to the same restrictions and obligations as directors [8] Group 8: Financial Accounting and Auditing - The company has established a financial accounting system and is required to submit annual and interim reports [10] - The profit distribution policy prioritizes cash dividends, with specific conditions and ratios outlined [10] Group 9: Mergers, Divisions, and Liquidation - The company has clear procedures for mergers, divisions, capital increases, and reductions, including the need for creditor notifications [11] - Reasons for dissolution include expiration of the business term or shareholder resolution, followed by a required liquidation process [11]