紫光国芯微电子修订公司章程，完善公司治理结构

Core Points - Unisoc Microelectronics Co., Ltd. has revised its articles of association to optimize corporate governance and improve operational standards in accordance with the latest laws and regulations in China [1][2] - The revisions cover various aspects including organizational behavior, shareholder rights, board of directors, and senior management [1] Group 1: Organizational Behavior and Shareholder Rights - The company has clarified the protection of legal rights for shareholders, employees, and creditors, and made adjustments to registration information and responsibilities of the legal representative [1] - Significant changes have been made to shareholder rights and obligations, including detailed provisions for reviewing and copying company materials, and clarifications on invalid or non-existent resolutions of the shareholder and board meetings [1] - New chapters have been added regarding the rights and obligations of controlling shareholders and actual controllers, including restrictions on share transfers [1] Group 2: Board of Directors - The composition of the board has been changed from seven to nine directors, with adjustments to board powers and the addition of new responsibilities [1] - Independent directors and specialized committees have been introduced, with detailed regulations on the qualifications, duties, and special powers of independent directors [1] - Specialized committees such as audit, nomination, and remuneration committees have been established with clearly defined responsibilities [1] Group 3: Senior Management and Other Revisions - Adjustments have been made to the titles of senior management personnel, along with improvements to appointment restrictions and duties of loyalty and diligence [2] - A new departure management system and related responsibilities have been introduced [2] - The profit distribution policy, internal audit system, and notification methods have also been revised, with corresponding adjustments made to clause numbering and formatting [2]