Core Points - Shandong Xintong Electronics Co., Ltd. held its 17th meeting of the 4th Board of Directors on September 25, approving amendments to the Articles of Association and related management systems to enhance corporate governance and operational norms [1] Summary by Sections Articles of Association Amendments - Adjustments were made to the definition of senior management, removing "Chief Engineer" - The responsibilities of the Supervisory Board were transferred to the Audit Committee, including the proposal to convene extraordinary shareholder meetings [2] - Restrictions on share transfers for directors and senior management were clarified, with the removal of content related to supervisors [2] - Short-term trading provisions were updated, excluding supervisors from the trading subjects [2] - Shareholder rights were modified to include the right to "convene" meetings, with the removal of the right to review Supervisory Board resolutions [2] - The Audit Committee was added as a proposing body for extraordinary shareholder meetings [2] - The composition of the Board of Directors was clarified to consist of seven directors, including one chairman [2] Management System Development and Revision - The company formulated or revised 23 management systems in accordance with laws and the amended Articles of Association - Seven of these systems, including the "Rules of Procedure for Shareholders' Meetings," will require approval at the fourth extraordinary shareholder meeting in 2025 to take effect [3] - The amendments to the Articles of Association and the improvement of management systems are expected to enhance operational norms and corporate governance, laying a solid foundation for the company's long-term development [3]
信通电子修订《公司章程》及多项管理制度，完善公司治理结构