三达膜发布公司章程修订 多项治理规范与运作准则明确

Core Points - The company, Sand Membrane Environmental Technology Co., Ltd., released its articles of association in October 2025, aiming to enhance corporate governance and protect the rights of the company, shareholders, employees, and creditors [1] Group 1: Shareholder Rights and Equity Management - The company adheres to principles of openness, fairness, and justice in share issuance, with shares centralized at the China Securities Depository and Clearing Co., Ltd. Shanghai Branch [2] - Shareholder rights and obligations are clearly defined, including rights to dividends, participation in shareholder meetings, and supervision of company operations, while emphasizing the prohibition of abuse of control by major shareholders [2] Group 2: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing directors, reviewing profit distribution plans, and deciding on major company matters, with detailed procedures for its operation [3] - The board of directors consists of seven members, including three independent directors, and is responsible for executing shareholder resolutions and making key operational decisions [3] Group 3: Management Responsibilities - Senior management, including the general manager, deputy general managers, financial director, and board secretary, are appointed by the board and must adhere to legal and regulatory obligations [4] Group 4: Financial and Audit Standards - The company is required to prepare and disclose annual and interim reports according to regulations, and it implements an internal audit system to oversee business activities and risk management [5] Group 5: Notifications and Major Changes - The company communicates through designated personnel, mail, and announcements, with established procedures for significant events such as mergers, capital increases, and liquidations [6] - The newly released articles of association cover all critical aspects of corporate governance, laying a solid foundation for the company's stable operation and sustainable development [6]