Core Points - The recent amendment to the articles of association by Boen Group aims to enhance corporate governance and operational management to meet the company's development needs and regulatory requirements [2] Group 1: Key Amendments - The revised articles emphasize the protection of employee rights and clarify the responsibilities of the legal representative, including a requirement to appoint a new legal representative within 30 days if the current one resigns [1] - Adjustments were made to the capital and share-related clauses, including a clarification that the total number of issued shares is 160.68 million [1] - Financial assistance for acquiring shares is strictly regulated, with a cap of 10% of the total issued capital, and detailed procedures for share repurchase are outlined [1] - Shareholder rights and obligations have been updated, including new provisions for reviewing company materials and specific conditions under which shareholder meetings may not be valid [1] - The board of directors' structure is defined to consist of 7 to 11 members, with independent directors making up at least one-third of the board [1] - The roles of senior management and the supervisory board have been clarified, with the board responsible for hiring and firing senior executives [1] - Financial reporting and auditing processes have been optimized, including adjustments to the timing of financial disclosures and the procedures for hiring accounting firms [1]
播恩集团修订公司章程，多项条款变动引关注