广东雄塑科技修订《公司章程》 多项条款调整完善治理体系

Core Viewpoint - The recent comprehensive revision of the Articles of Association by Guangdong Xiongsu Technology Group Co., Ltd. aims to enhance corporate governance structure, improve operational efficiency, and adapt to regulatory requirements and company development needs [1][3]. Summary by Relevant Sections Corporate Governance Structure Optimization - The revision clarifies the protection of employees' legitimate rights and interests, detailing the responsibilities and change procedures for the legal representative. It mandates that the resignation of a director serving as the legal representative is considered simultaneous resignation from the legal representative role, requiring the company to appoint a new legal representative within 30 days. Additionally, civil liability clauses for the legal representative have been added, and the scope of senior management has been redefined to explicitly include the Chief Financial Officer [2]. Adjustments Related to Shareholders and Shareholder Meetings - The rules regarding shareholders' access to and copying of company materials have been refined, specifying the conditions and procedures for reviewing accounting books and vouchers. The regulations concerning invalid, revoked, or non-existent resolutions of shareholder meetings and board meetings have been improved. Furthermore, the obligations and behaviors of controlling shareholders and actual controllers have been supplemented, emphasizing the maintenance of control and operational stability, as well as compliance with share transfer restrictions [2]. Adjustments in Company Operational Decision-Making Procedures - The powers and decision-making processes of the shareholder meeting and board of directors have been reorganized, with clearer approval authority and procedures for significant matters such as guarantees and financial assistance. Specific standards for shareholder meeting approval of external guarantees and financial assistance under different circumstances have been established [2]. Other Important Amendments - The profit distribution policy has been revised to include decision-making procedures and supervision related to profit distribution, clarifying the responsibilities of the board of directors and shareholder meetings in formulating and adjusting profit distribution plans, as well as mechanisms for minority shareholder participation. Adjustments have also been made in information disclosure and notification delivery, including specifying media requirements for information disclosure and adding various notification delivery methods [2].