广东雄塑科技集团股份有限公司2025年9月章程修订要点解读

Core Points - Guangdong Xiong Plastic Technology Group Co., Ltd. has recently revised its articles of association, which will significantly impact the company's future development [1] Company Basic Information - Guangdong Xiong Plastic Technology Group Co., Ltd. is a foreign-invested joint-stock company, established through the overall change of Guangdong Xiong Plastic Industry Co., Ltd. It was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 23, 2017, with a registered capital of RMB 358.131567 million [2] Business Purpose and Scope - The company's business purpose is to utilize advanced domestic and international technologies to produce and sell products, ensuring satisfactory economic benefits for all parties. Its business scope includes manufacturing and sales of plastic products, rubber products, building materials, and other fields, as well as chemical and hardware products [3] Shareholder and Shareholder Meeting Regulations - The company maintains a shareholder register based on securities registration and settlement institution certificates, with shareholders enjoying rights such as dividend distribution and participation in shareholder meetings. The rights and obligations of controlling shareholders and actual controllers are clearly defined, including the prohibition of abuse of control rights [4] Board of Directors Structure and Responsibilities - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative director. The board has various powers, including convening shareholder meetings and executing resolutions. Independent directors are required to maintain independence and participate in decision-making and supervision [5] Senior Management Personnel Management - The company has senior management positions including general manager, deputy general manager, financial director, and board secretary. The general manager is responsible to the board and must establish work guidelines [6] Financial, Profit Distribution, and Audit System - The company has established a rigorous financial accounting system and implements an active profit distribution policy, prioritizing cash dividends. Internal audits are conducted to supervise various company matters, and the appointment of accounting firms requires shareholder approval [7]