山东宝莫生物化工股份有限公司章程修订解读：规范治理与发展路径明晰

Core Points - Shandong Baomo Biochemical Co., Ltd. released a new company charter in October 2025, aiming to standardize corporate governance and protect the rights and interests of all parties involved, laying a solid foundation for long-term development [1][3] Group 1: Company Structure and Governance - The company was approved to change its structure by the Shandong Development and Reform Commission and was listed on the Shenzhen Stock Exchange on September 15, 2010, with a registered capital of 612 million yuan [1] - The company has issued 61.2 million shares, all of which are ordinary shares, and can increase capital through various methods such as issuing shares to specific or unspecified objects, distributing bonus shares, or capitalizing reserves [1] - Share transfer restrictions are in place for shares issued before the public offering and for shares held by directors and senior management to maintain market order [1] Group 2: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations, while also being required to comply with laws and company regulations [1] - The company strictly regulates the behavior of controlling shareholders and actual controllers to prevent the abuse of control rights that could harm the interests of the company and other shareholders [1] Group 3: Board and Management Structure - The shareholder meeting, as the company's power institution, has detailed regulations for convening, proposals, notifications, voting, and resolutions to ensure scientific and fair decision-making [2] - The board of directors consists of nine members, including three independent directors, responsible for convening shareholder meetings and executing resolutions [2] - Senior management, including the general manager and financial officer, must adhere to similar duties and restrictions as the board members [2] Group 4: Financial and Reporting Standards - The company is required to prepare and disclose annual and interim reports, establish profit distribution policies, and implement an internal audit system [2] - Specific platforms for information disclosure are designated, including Securities Daily and Securities Times [2] Group 5: Major Corporate Actions - The company charter includes detailed procedures for significant actions such as mergers, divisions, capital increases, reductions, dissolutions, and liquidations, ensuring compliance with legal regulations [3]