广州达意隆包装机械股份有限公司公布公司章程修订 完善公司治理与运营规范

Group 1 - The company has released a new corporate charter aimed at improving governance structure and protecting the rights of stakeholders, including shareholders, employees, and creditors [1][2] - The company aims to become a global leader in liquid product packaging solutions, with a business scope that includes specialized equipment manufacturing, software development, and technical services [1] - The company has established strict rules regarding share issuance, repurchase, and transfer, allowing share buybacks only under specific circumstances and following proper procedures [1] Group 2 - The shareholders' meeting is the company's governing body, responsible for electing directors and reviewing profit distribution plans, with detailed regulations on the meeting's procedures [2] - The board of directors consists of seven members, including one employee representative and three independent directors, tasked with significant responsibilities such as convening shareholder meetings and executing resolutions [2] - The revised charter will help the company standardize operations and enhance governance, laying a solid foundation for long-term development [2]