宝莫股份多项举措完善公司治理体系,修订《公司章程》并调整多项管理制度

Group 1 - The core viewpoint of the articles is that Baomo Co., Ltd. is revising its Articles of Association and governance systems to enhance compliance and governance efficiency in line with regulatory updates and business development strategies [1][2]. Group 2 - The revision of the Articles of Association is driven by the need to align with recent regulatory policy updates and to optimize governance processes, including detailed rules for board and shareholder meetings [1][2]. - A total of 28 governance systems have been revised and established, including rules for shareholder meetings, board meetings, and independent director work systems, to ensure compliance with current laws and regulations [2]. - The revised Articles of Association and governance systems have been approved by the company's board and supervisory committee, pending final approval from the shareholders' meeting [2].