Core Points - The company held its 16th meeting of the third board of directors on September 27, 2025, where it approved amendments to the Articles of Association and certain corporate governance systems aimed at improving governance structure and standardizing operations [1] - The key changes in the Articles of Association include the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors, and the introduction of a worker representative director elected by the workers' congress [1] - The amendments also involve revisions to multiple clauses related to the company's purpose, legal representative definition, shareholder rights and obligations, share issuance, and responsibilities of directors and senior management [1] Corporate Governance System Revisions - The company decided to revise 19 corporate governance systems, including the Rules of Shareholders' Meetings, Rules of Board Meetings, and Independent Director Work System, and to establish three new systems: Management System for Controlling Subsidiaries, Management System for Departing Directors and Senior Management, and Major Information Internal Reporting System [2] - The revised governance systems will require approval from the shareholders' meeting to take effect, with the Rules of Shareholders' Meetings and Rules of Board Meetings needing a two-thirds majority vote from attending shareholders [2] - The company will also seek authorization from the shareholders' meeting for the chairman and relevant departments to handle business registration changes and filing related to the amendments [2]
弘景光电拟修订《公司章程》及多项治理制度，完善公司治理结构