Core Points - Jiangxi Aifenda HVAC Technology Co., Ltd. has revised certain provisions of its Articles of Association to enhance corporate governance and protect the rights of stakeholders [1][2] - The revisions include clarifications on the establishment, registration, and operational procedures of the company, as well as detailed regulations on share issuance, types, and repurchase [1][2] - Significant adjustments were made to the sections regarding shareholders and shareholder meetings, including the rights and obligations of shareholders and the decision-making processes [1][2] Group 1 - The purpose of the revision is to incorporate the protection of employee rights into the Articles of Association [1] - The company has optimized expressions related to its establishment and registration [1] - Specific conditions and pricing for issuing the same category of shares have been clarified [1][2] Group 2 - The board of directors and senior management sections have been revised to include qualifications, responsibilities, and election processes for directors [2] - New rules have been established for the operation of the board's specialized committees [2] - Adjustments have been made to the supervisory board, financial accounting systems, and internal auditing processes [2]
江西艾芬达暖通科技股份有限公司修订《公司章程》，完善公司治理结构