中捷资源拟减少注册资本993.45万元 并取消监事会改由审计委员会履职

Core Viewpoint - Zhongjie Resources Investment Co., Ltd. plans to reduce its registered capital from 1,205,411,823 yuan to 1,195,477,323 yuan, amounting to a decrease of approximately 9.93 million yuan, and will make significant amendments to its Articles of Association, including the cancellation of the supervisory board and adjustments to the board structure, pending shareholder approval [1][2][3]. Capital Reduction - The reduction in registered capital is a result of the company's previous share repurchase and cancellation plan, which was approved in July 2024, utilizing 20 million to 40 million yuan of its own funds for the repurchase. As of June 20, 2025, the company had repurchased a total of 9,934,500 shares, leading to a decrease in total share capital from 1,205,411,823 shares to 1,195,477,323 shares [2][3]. Amendments to Articles of Association - The amendments to the Articles of Association represent a significant adjustment in corporate governance, including the cancellation of the supervisory board, with its powers being transferred to the audit committee of the board. Relevant regulations regarding the supervisory board will be abolished [3][6]. Board Structure Adjustment - The total number of board members will remain at six, but the composition will change: five directors will be elected by the shareholders' meeting, and one employee representative director will be elected by the employee representative assembly [4][6]. Updates on Registered Capital and Total Shares - The registered capital in the Articles of Association will be revised from 1,205,411,823 yuan to 1,195,477,323 yuan, along with updates to the total number of shares [5][6]. Other Important Amendments - Additional amendments include clarifications on the legal representative, shareholder rights, and board powers. The legal representative will now be the director executing company affairs, elected by the board. Shareholders holding more than 3% of shares for over 180 days will have the right to inspect accounting books, and new provisions regarding shareholder litigation have been added [6][7]. Next Steps - The proposed capital reduction and amendments to the Articles of Association will require approval from the shareholders' meeting. The management will handle subsequent registration and filing matters after approval. Until then, the current supervisory board will continue to fulfill its duties [7].