瑞茂通2025年10月修订公司章程，完善公司治理架构

Core Points - The company, 瑞茂通供应链管理股份有限公司, revised its articles of association in October 2025 to enhance the regulation of its organization and behavior, protecting the rights of shareholders, employees, and creditors [1][2] - The company was established in June 1998 with a registered capital of 1.087 billion yuan and is listed on the Shanghai Stock Exchange [1] - The company aims to provide stable and efficient returns to shareholders while engaging in a wide range of activities including supply chain management, coal and petroleum product sales [1] Company Structure - The revised articles specify the principles and methods for share issuance, stating that the company or its subsidiaries generally cannot provide financial assistance for others to acquire shares, with exceptions under specific circumstances [1] - The rights and obligations of shareholders, the behavior of controlling shareholders, and the powers and procedures of the shareholders' meeting are comprehensively detailed [1][2] - The board of directors consists of five members, including two independent directors and one employee director, with defined qualifications, duties, and terms [2] Governance and Operations - The articles outline the responsibilities of senior management, financial accounting systems, profit distribution, auditing, and procedures for mergers, divisions, capital increases, reductions, and liquidation [2] - The revision aims to improve the company's governance structure and operational efficiency, laying a solid foundation for long-term development [2]