山东双一科技修订《公司章程》及多项制度，完善公司治理

Core Points - Shandong Shuangyi Technology Co., Ltd. announced amendments to its Articles of Association and the establishment of new regulations to enhance corporate governance and comply with legal requirements [1][2] Group 1: Amendments to Articles of Association - The amendments primarily involve the transfer of supervisory powers from the supervisory board to the audit committee, leading to the abolition of the "Supervisory Board Meeting Rules" [1] - Significant changes include the removal of references to "supervisors" and "supervisory board," with descriptions replaced by "audit committee," and the modification of "shareholders' meeting" to "shareholders' assembly" [1] - Additional adjustments clarify the relationship between the resignation of the chairman and the change of the legal representative, and new provisions regarding the rights and obligations of the legal representative have been added [1] Group 2: Revision of Company Regulations - The company revised multiple regulations in accordance with the Company Law and other legal requirements, including the establishment of a new "Management System for Departure of Directors and Senior Management" [2] - Nine revised regulations, including "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will be submitted for shareholder approval and will take effect upon approval [2] - The revisions aim to better adapt to changes in laws and regulations, improve corporate governance structure, and protect the legitimate rights and interests of the company and its shareholders [2]