欣锐科技修订公司章程，多项条款变动引关注

Core Points - Shenzhen Xinrui Technology Co., Ltd. has revised its Articles of Association in accordance with relevant laws and regulations, impacting various aspects such as organizational behavior, rights and obligations of shareholders and executives, and business scope [1][2]. Summary by Sections Company Rights and Governance - The revised Articles explicitly state the protection of the legal rights of the company, shareholders, employees, and creditors, with the addition of "employees" [2]. - The provisions regarding the legal representative have been detailed, stating that the resignation of the chairman is considered a simultaneous resignation as the legal representative, and a new legal representative must be appointed within thirty days [2]. - The definition of senior management has been adjusted to include specific roles such as manager, deputy manager, financial officer, and board secretary, reflecting a change from previous terminology [2]. Business Scope Expansion - The business scope has been expanded to include manufacturing of automotive parts and accessories, as well as sales of electric vehicle components, indicating a strategic expansion of the company's operations [2]. Governance Structure Adjustments - The number of board members has increased from 7 to 8, with the inclusion of one employee representative director [2]. - New provisions regarding independent directors have been added, outlining their independence requirements, responsibilities, and special powers [2]. - An audit committee has been established within the board, taking over some functions previously held by the supervisory board, with defined roles and meeting rules [2]. Profit Distribution and Internal Audit - The revised Articles specify that shareholders and relevant directors or senior management must bear compensation responsibilities in cases of profit distribution violations [2]. - New clauses regarding internal audit have been introduced, clarifying the leadership structure and responsibilities of the internal audit function, which reports to the board and is supervised by the audit committee [2][3]. Miscellaneous Adjustments - Additional non-substantive changes have been made to clause numbering and punctuation, as well as other minor modifications that do not involve substantive changes [3]. - The overall impact of these revisions on the company's governance and business development is significant and warrants ongoing attention from investors [3].