华菱精工2025年10月修订公司章程，完善公司治理架构

Core Points - Hualing Precision Technology Co., Ltd. has revised its company articles of association as of October 2025 to enhance corporate governance and protect stakeholder rights [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33.34 million shares on December 28, 2017, and was listed on the Shanghai Stock Exchange on January 24, 2018 [1] - The registered capital of the company is RMB 133.34 million, and its business scope includes the development, manufacturing, and sales of elevator components, steel structures, and elevator installation and maintenance [1] Shareholder and Shareholder Meeting - The revised articles clarify shareholder rights and obligations, including dividend distribution, participation in shareholder meetings, and oversight of company operations [2] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans, with specific procedures for convening, proposing, notifying, and voting [2] Board of Directors - The board consists of seven directors and is accountable to the shareholder meeting, with powers to convene meetings, execute resolutions, and determine operational plans [2] - The chairman is elected by a majority of the board and presides over meetings, with clear regulations on the qualifications, duties, and resignation of directors [2] - The company has established independent directors and specialized committees to enhance oversight and professional decision-making [2] Senior Management - The company appoints one president and several vice presidents, with a term of three years, and they must adhere to relevant regulations and fulfill their duties faithfully [2] - Comprehensive regulations are in place regarding financial accounting, profit distribution, auditing, notifications, mergers, and amendments to the articles of association [2] - The revision of the articles is expected to further improve governance and ensure stable development for the company [2]