Hunan Gold(SZ:002155) Xin Lang Cai Jing·2025-10-10 14:03Core Points - Hunan Gold Co., Ltd. has announced amendments to its articles of association, which involve significant changes to corporate governance structure and registered capital [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1] - The registered capital will increase from RMB 1,202,039,474 to RMB 1,562,651,316, and the total number of shares will change correspondingly from 1,202,039,474 shares to 1,562,651,316 shares, maintaining the structure of ordinary shares [1] - The amendments also include detailed adjustments regarding the responsibilities and procedural rules of the shareholders' meeting and board of directors, as well as provisions for the resignation and appointment of legal representatives [1] - This revision is seen as a crucial step for the company to adapt to legal requirements and optimize its internal governance structure, potentially having a positive impact on future development [1] Summary by Sections Corporate Governance - The supervisory board will be abolished, and its powers will be assumed by the audit committee of the board of directors [1] - Modifications will be made to references of "supervisory board" and "supervisor" in the articles of association [1] Registered Capital - The registered capital will increase to RMB 1,562,651,316 from RMB 1,202,039,474 [1] - The total number of shares will also increase to 1,562,651,316 from 1,202,039,474 shares [1] Detailed Adjustments - Enhancements to the responsibilities and procedural rules of the shareholders' meeting and board of directors [1] - New provisions regarding the resignation and appointment of legal representatives, including company liability and recourse for damages caused by the legal representative [1] Future Implications - The amendments are expected to positively influence the company's future development and will be closely monitored for implementation in operations [1]