天健集团修订《公司章程》 多方面完善公司治理结构

Core Points - Shenzhen Tianjian Group Co., Ltd. has announced amendments to its Articles of Association to enhance corporate governance and comply with regulatory requirements [1][3] Summary by Sections Company Rights and Governance - The revised Articles of Association explicitly include the protection of employee rights alongside those of the company, shareholders, and creditors [2] - Adjustments have been made to the party organization structure, detailing its role in major decision-making processes and emphasizing the principle of party management over personnel [2] Company Information Updates - The registration authority has been updated from "Shenzhen Administration for Industry and Commerce" to "Shenzhen Market Supervision Administration" [2] - The registered capital has been revised from "186,854.5434 million yuan" to "1,868,545,434 yuan" [2] - The chairman is now explicitly stated as the legal representative of the company [2] Shareholder and Shareholder Meeting Provisions - The term "Shareholders' Meeting" has been changed to "Shareholders' Assembly" in multiple instances [2] - Detailed provisions regarding shareholders' rights to access and copy company materials have been clarified [2] - Adjustments have been made to the powers of the shareholders' assembly, including standards for reviewing significant asset transactions [2] Board of Directors Regulations - The section on the board has been renamed to "Directors and Board of Directors," clarifying the qualifications and duties of directors [2] - Independent director regulations have been specified, including conditions for appointment and responsibilities [2] - Establishment of specialized committees within the board, such as the audit committee and nomination committee, with defined responsibilities [2] Senior Management Provisions - The section on "President and Other Senior Management" has been updated to "Senior Management," clarifying the scope of senior management roles [2] - New accountability measures for senior management regarding unfulfilled commitments have been introduced [2] Other Amendments - Revisions have been made to profit distribution policies, internal audit systems, and the hiring and dismissal of accounting firms [2] - General standardization of terminology and phrasing throughout the Articles of Association has been implemented [2]