AFR(SZ:300620) Xin Lang Cai Jing·2025-10-10 14:07Core Points - Zhuhai Guangku Technology Co., Ltd. announced on October 10, 2025, that it has revised its articles of association to optimize its corporate governance structure [1][2] - The revisions include changes to terminology, such as replacing "shareholders' meeting" with "shareholders' assembly" and "supervisory board" with "audit committee," which will inherit all statutory and agreed powers of the supervisory board [1] - Specific amendments cover various sections, including company basic information, shareholder rights and obligations, board of directors, and senior management [2] Governance Structure - The governance structure changes include unifying terms related to shareholder meetings and supervisory boards, with the audit committee taking on the responsibilities of the former supervisory board [1] - The articles of association now detail the rights and obligations of shareholders, including refined regulations on accessing company documents [1][2] Board of Directors and Management - The number and composition of the board of directors remain unchanged, but the decision-making authority and procedures have been revised, particularly regarding related and non-related transactions [2] - Responsibilities and appointment procedures for senior management, including the general manager and deputy general managers, have been optimized, requiring board approval for the general manager's work guidelines [2] Financial and Operational Improvements - Revisions also extend to financial accounting systems, profit distribution, auditing, notifications, mergers and divisions, and dissolution procedures, aimed at enhancing operational efficiency and protecting the rights of the company and its shareholders [2]