滨化集团股份有限公司章程修订，完善公司治理结构

Core Points - Binhu Chemical Group Co., Ltd. has revised its articles of association to further standardize company organization and behavior, protecting the rights and interests of the company, shareholders, employees, and creditors [1][2] - The company's business purpose is guided by market and national industrial policies, aiming for economic benefits and asset preservation, maximizing shareholder rights and company value [1] - The total number of shares is 2,056,836,276, all of which are ordinary shares, issued under principles of openness, fairness, and justice [1] Corporate Governance - The shareholders' meeting is the power institution responsible for electing directors, reviewing financial plans, and deciding on major company matters [2] - The board of directors consists of eight members and is responsible for company operational plans and investment decisions, with specialized committees established to enhance decision-making and supervision [2] - Detailed regulations on the qualifications and responsibilities of independent directors and senior management have been implemented to ensure standardized and efficient company operations [2] Financial Management - The company adheres to relevant regulations in its financial system, disclosing periodic reports as required [2] - Profit distribution emphasizes investor returns and sustainable development, utilizing cash, stock, or a combination of both, with clear conditions and policies for cash dividends [2] - An internal audit system is in place, with the shareholders' meeting responsible for appointing the accounting firm [2]