金圆环保修订公司章程，完善公司治理体系

Core Viewpoint - Jin Yuan Environmental Protection Co., Ltd. has revised its Articles of Association to enhance corporate governance and operational management, aiming to protect shareholder rights and improve governance standards [1][2]. Group 1: Articles of Association Revision - The revised Articles of Association consist of eleven chapters and 205 articles, covering general principles, business objectives, shares, shareholders and shareholder meetings, board of directors, senior management, financial accounting, profit distribution, auditing, notifications, mergers, divisions, capital increases, reductions, dissolution, liquidation, and amendments [1][2]. - The company emphasizes that share issuance must adhere to principles of openness, fairness, and justice, ensuring equal rights for shares of the same category [1][2]. Group 2: Shareholder Rights and Board Structure - The section on shareholders and shareholder meetings clarifies the rights and obligations of shareholders, as well as the procedures for decision-making on significant matters, requiring a two-thirds majority vote for actions like capital increases or reductions, mergers, and dissolutions [2]. - The board of directors' section outlines the qualifications, responsibilities, and terms of directors, specifying that the board consists of six directors, including one chairman, and mandates regular meetings for decision-making on major company issues [2]. Group 3: Management and Financial Regulations - The revised Articles also detail the qualifications, responsibilities, and compensation of senior management, enhancing the company's financial accounting system, profit distribution policies, and internal auditing processes [2]. - The regulations provide comprehensive guidelines for notifications, announcements, mergers, divisions, capital adjustments, dissolution, and liquidation [2]. Group 4: Market Response - The market has shown interest in Jin Yuan Environmental Protection's efforts to improve its governance structure, anticipating better development outcomes under the revised framework [2].