Core Viewpoint - The recent revision of the Articles of Association by Beijing Jiuxi Software Co., Ltd. is based on the "Guidelines for Articles of Association of Listed Companies (2025 Revision)" and involves significant adjustments that will impact corporate governance and operational decision-making, warranting attention from investors and the market [2]. Group 1: Key Changes in Articles of Association - The revision includes the deletion of the "Chapter Seven: Supervisory Board" and the removal of references to supervisors, transferring supervisory powers to the audit committee [1]. - The general provisions and definitions have been updated to clarify the protection of employees' legal rights and to supplement regulations regarding the legal representative's responsibilities and liabilities [1]. - Adjustments have been made regarding share issuance, transfer, and acquisition, including refinements to the principles, conditions, and pricing of share issuance [1]. - The rights and obligations of shareholders have been further clarified, with new provisions regarding the invalidation of shareholder and board resolutions and improvements to shareholder litigation regulations [1]. - Detailed regulations concerning the qualifications, duties, and resignation of directors have been introduced, along with new management systems for departing directors and provisions for independent directors [1]. - The definition of senior management has been revised, clarifying their qualifications, duties, and responsibilities, with adjustments to the roles of the general manager and board secretary [1]. - Financial reporting, profit distribution policies, and internal audit systems have been revised, with new regulations on the collaboration and assessment of the audit committee and internal audit institutions [1]. - Changes have been made to the notification methods for company mergers, divisions, and capital adjustments, including new provisions for capital reduction to cover losses and shareholders' preemptive rights during capital increases [1].
久其软件修订《公司章程》,多项条款调整