明牌珠宝修订公司章程及治理制度 相关议案需提交股东大会审议

Core Points - Zhejiang Mingpai Jewelry Co., Ltd. held its sixth board meeting on October 28, 2025, where it approved amendments to the company's articles of association and related governance systems to enhance operational norms and governance structure [1] - The amendments are based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aim to ensure compliance with regulatory requirements while considering the company's actual situation [1] - The revised articles include changes to the rules for shareholder meetings, board meetings, cumulative voting implementation details, and online voting procedures [1] Summary by Sections - Amendments Overview - The company plans to submit the revised articles and related matters for approval at the first extraordinary shareholders' meeting in 2025 [2] - The management is authorized to handle subsequent business registration matters, with final changes subject to approval by market supervision authorities [2] - Governance Improvement - The company is revising existing governance systems and creating new ones to improve operational standards and governance structure [1] - The revisions are aligned with legal requirements and the company's operational management needs [1]