中信出版修订公司章程，多项条款调整强化公司治理

Core Viewpoint - The recent revision of the articles of association by China Citic Publishing Group aims to enhance corporate governance and operational efficiency through adjustments in various clauses [1][2]. Group 1: Organizational Structure - The legal representative of the company will be elected by the board of directors, and the legal responsibilities and company recourse mechanisms for the legal representative have been clarified [1]. - The expression "within the city" in the business scope has been changed to "Beijing," and regulations regarding share issuance, capital increase, and share repurchase have been optimized [1]. Group 2: Responsibilities of Shareholders and Management - The term "other senior management personnel" has been simplified to "senior management personnel," with a clear definition of the scope [1]. - New regulations have been added regarding shareholders' rights and obligations, including compliance with laws for accessing company materials and handling disputes [1]. - The decision-making process for share repurchase has been detailed, and the responsibilities of controlling shareholders and actual controllers have been refined [1][2]. Group 3: Governance and Operational Procedures - Adjustments have been made to the powers of the shareholders' meeting, including conditions for convening, notification content, proposal requirements, and voting procedures [2]. - Revisions have been made to the board of directors regarding employee directors, establishment and responsibilities of special committees, and independent director systems [2]. - The hiring, responsibilities, and compensation liabilities of senior management have been further clarified, along with optimizations in financial accounting, profit distribution, and internal auditing procedures [2].