JHSY(SZ:002597) Xin Lang Cai Jing·2025-09-29 13:34Core Points - Anhui Jinhui Industrial Co., Ltd. has released a new company charter aimed at enhancing corporate governance and protecting shareholder rights [1][3] - The company was established on December 19, 2006, and was listed on the Shenzhen Stock Exchange on July 7, 2011, with a registered capital of 568.319878 million yuan and 568,319,878 shares issued [1] - The company operates in a wide range of sectors, including food additives production and sales, as well as daily chemical products manufacturing and sales [1] Shareholder and Shareholder Meeting - The company maintains a shareholder register based on securities registration and settlement institution certificates, ensuring shareholders enjoy rights and fulfill obligations [2] - The shareholder meeting, as the power institution, has various powers including electing directors and approving profit distribution plans, with strict procedures for convening and decision-making [2] Board of Directors - The board consists of 9 members, including 3 independent directors and 1 employee representative, with a chairman leading the board [2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine operational plans, with detailed regulations for independent directors and board committees [2] Senior Management - The company has a general manager and 8 deputy general managers, all of whom must adhere to relevant duties of loyalty and diligence [2] Financial Accounting System - The company prepares and discloses annual and interim reports, with a profit distribution policy prioritizing cash dividends, detailing conditions and ratios for such distributions [2] - An internal audit system is in place to regulate the appointment of accounting firms [2] Notifications and Announcements - The company has established various notification methods and specified media for announcements, along with procedures for significant events such as mergers, capital increases, and liquidations [2] Conclusion - The release of the new company charter provides a solid institutional guarantee for the standardized operation and long-term development of Anhui Jinhui Industrial Co., Ltd. [3]