JSHX(SH:600307) Xin Lang Cai Jing·2025-10-17 10:55Core Points - The company, Jiugang Hongxing, released a revised company charter in October 2025 to standardize its organization and behavior, enhance corporate governance, strengthen party leadership, and protect the legitimate rights and interests of all parties involved [1][2] Group 1: Company Governance - The revised charter is based on laws such as the Company Law and Securities Law, detailing various aspects including the company's business objectives, shareholding structure, party organization, and the rights and responsibilities of shareholders and the board of directors [1] - The company's business objective is to promote development through a shareholding system and improved governance structure, serving national economic construction and the interests of shareholders and employees [1] - The company has a registered capital of 6.263 billion yuan, divided into equal ordinary shares, and can legally increase or decrease capital under specific circumstances [1] Group 2: Shareholder and Board Structure - The board of directors consists of 9 members, with a majority being external directors, and includes a chairman and potentially a vice-chairman [2] - The board is responsible for strategic decision-making, operational planning, and the appointment of senior management, with specific regulations governing the roles and operations of the chairman, board meetings, and independent directors [2] - Shareholder rights and obligations are clearly defined, with the shareholders' meeting serving as the decision-making body for significant matters such as director elections and profit distribution [1][2]