SILVER(SZ:300221) Xin Lang Cai Jing·2025-10-20 13:56Core Points - Guangdong Yinhui Technology Co., Ltd. held the 20th meeting of the 6th Board of Directors on October 17, 2025, approving the amendment of the Articles of Association and changing the company's registered capital [1] Group 1: Reasons and Basis for Amendments - The amendments to the Articles of Association are based on the Company Law of the People's Republic of China, the Securities Law, and the Guidelines for Articles of Association of Listed Companies (2025 revision), along with the company's actual situation [2] - The company will no longer have a supervisory board; the Audit Committee will assume the powers of the supervisory board as stipulated by the Company Law, and related rules will be abolished [2] Group 2: Changes in Registered Capital - On April 1, 2025, the company approved the repurchase and cancellation of 5,783,500 shares from the 2021 restricted stock incentive plan, which was later approved by the shareholders' meeting on June 19, 2025 [3] - As of September 9, 2025, the total share capital decreased from 479,538,185 shares to 473,754,685 shares, and the registered capital changed from 47,953.8185 million yuan to 47,375.4685 million yuan [3] Group 3: Key Amendments to the Articles of Association - The term "Shareholders' Meeting" has been standardized to "Shareholders' Assembly," and references to "supervisors" and "supervisory board" have been removed [4] - New provisions include the legal consequences related to the legal representative, the company's right to recover from a legally responsible representative, and the responsibilities of shareholders abusing their rights [4] - Other revisions address the duties, obligations, qualifications, and election procedures of directors and senior management, as well as profit distribution, internal audits, notifications, mergers, and liquidation [4]