燕京啤酒发布公司章程修订预案，完善公司治理结构

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has released a revised company charter aimed at enhancing corporate governance and aligning with the "Two Consistencies" principle, emphasizing the importance of the Party's leadership in corporate affairs [1][4]. Group 1: Corporate Governance Structure - The company has established a Party organization to oversee its operations, ensuring that major management decisions are discussed and directed by the Party [2]. - The shareholders' meeting is the highest authority, responsible for electing directors and approving significant matters, including guarantees exceeding 30% of the latest audited total assets [2]. - The board of directors consists of seven members, including four independent directors and one employee representative, and is responsible for convening shareholder meetings and executing resolutions [2]. Group 2: Financial and Audit Regulations - The company will issue shares based on principles of openness and fairness, with specific restrictions on share transfers and changes in holdings by directors and senior management [3]. - Financial reports must be submitted and disclosed in a timely manner, with audits conducted by certified public accountants to ensure transparency [3]. - The profit distribution policy prioritizes cash dividends, considering factors such as profitability and development stage, and requires approval from both the board and shareholders [3]. Group 3: Comprehensive Regulations - The revised charter includes detailed provisions on mergers, divisions, capital increases and reductions, dissolution, liquidation, and information disclosure, aimed at standardizing operations and enhancing governance [4].