Core Points - The company revised its articles of association to enhance organizational and operational standards, protecting the rights of shareholders, employees, and creditors [1][2] - The company's business objective is to provide high-quality, efficient, and cost-effective aviation component products, with a focus on various aerospace and high-temperature alloy manufacturing [1] - The registered capital of the company is 873.100876 million yuan, with a total of 873.100876 million shares, all of which are ordinary shares [1] Governance Structure - The board of directors consists of nine members, including three independent directors, responsible for convening shareholder meetings and executing resolutions [2] - The company has established specialized committees under the board, including audit, strategy, nomination, and compensation committees, which perform their duties as per the articles of association [2] - The company has a structured financial accounting system that mandates regular report disclosures and profit distribution policies that balance shareholder returns with company growth [2] Operational Efficiency - The revised articles of association will help the company improve its governance structure and operational efficiency, laying a solid foundation for long-term development [2]
炼石航空修订公司章程,完善公司治理体系