浙江精工集成科技股份有限公司修订公司章程，完善公司治理架构

Core Points - Zhejiang Precision Integrated Technology Co., Ltd. released a revised company charter in October 2025 to further standardize its organization and behavior, protect the legitimate rights and interests of shareholders, employees, and creditors, and improve its corporate governance structure [1][3] Group 1: Company Overview - The company was established in 2000 with the approval of the Zhejiang Provincial Government and registered with the Zhejiang Provincial Administration for Industry and Commerce [1] - It was publicly listed on the Shenzhen Stock Exchange in June 2004, issuing 30 million shares of RMB ordinary stock [1] - The current registered capital is 519,793,440 yuan, with a total of 51,979.344 million shares issued, all of which are ordinary shares [1] Group 2: Business Objectives and Scope - The company aims to be market-oriented, technology-driven, and product-focused, establishing a corporate system that aligns with the development of the socialist market economy [2] - Its business scope includes manufacturing specialized equipment, environmental protection equipment, textile equipment, and other general projects, as well as production of civil aircraft and special equipment [2] Group 3: Shareholder and Governance Structure - The revised charter specifies principles and procedures for share issuance, including conditions for share repurchase and transfer [2] - It outlines the rights and obligations of shareholders, the responsibilities of controlling shareholders, and the powers and procedures of the shareholders' meeting [2] Group 4: Board of Directors and Management - The board consists of nine directors, including three independent directors, and is responsible for convening shareholder meetings and executing resolutions [3] - The charter details the qualifications, responsibilities, and compensation of senior management, including the president and financial officer [3] Group 5: Financial and Operational Policies - The financial accounting section specifies the basis for financial reporting, profit distribution policies, and internal auditing [3] - The company adopts an active profit distribution policy, prioritizing cash dividends, with detailed conditions and procedures for such distributions [3] Group 6: Additional Provisions - The charter also covers procedures for notifications and announcements, mergers, divisions, capital increases and reductions, dissolution, and amendments to the charter [3] - The revision of the company charter is expected to enhance corporate governance, improve operational efficiency, and safeguard the rights of the company and its shareholders [3]