华闻传媒修订公司章程，多项重要规定更新

Core Viewpoint - The recent revision of the Articles of Association by Huawen Media Investment Group Co., Ltd. is significant for the company's operational standardization and long-term development, covering various aspects such as organizational structure, management, and shareholder rights [1][3]. Company Information - The company was established on December 17, 1992, with a registered capital of RMB 1,997,245,457, located at 15A Guoji Trade Window, Meilan District, Haikou City, Hainan Province [1]. Shareholder Rights and Obligations - The revised Articles clarify shareholders' rights, including profit distribution, participation in shareholder meetings, and supervision of company operations, alongside their obligations such as compliance with the Articles and payment of share capital [2]. - Strict requirements are imposed on controlling shareholders and actual controllers to exercise their rights and fulfill obligations lawfully, preventing the abuse of control that could harm the company or other shareholders' interests [2]. Board of Directors - The board consists of nine directors, including one chairman and one vice-chairman, responsible for convening shareholder meetings, executing resolutions, and determining business plans and investment strategies [2]. - Clear requirements are established for directors regarding qualifications, loyalty, and diligence, prohibiting illegal activities such as embezzlement and bribery [2]. Senior Management - The company has a president, several vice presidents, a financial director, and a board secretary, with defined responsibilities, authority, and performance evaluation criteria [2]. Financial and Audit Regulations - The company must establish a financial accounting system and disclose annual and interim reports timely, with a profit distribution policy that balances investor returns and sustainable development [3]. - Internal audit systems are implemented, detailing the appointment and dismissal of accounting firms [3]. Comprehensive Regulations - The revised Articles also cover notification and announcement methods, mergers, capital increases and decreases, dissolution and liquidation, and amendments to the Articles, aiming to further standardize Huawen Media's operational management and protect the rights of the company and its shareholders [3].