Core Viewpoint - Shenzhen Diweixun Co., Ltd. (ST Diweixun) has announced the revision of its Articles of Association to enhance corporate governance and compliance with regulatory requirements [1] Group 1: Corporate Governance - The fifth board of directors of ST Diweixun approved the proposal to amend the Articles of Association during its 46th meeting [1] - The revision aims to optimize the company's governance mechanism and is in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] - The company has committed to ensuring that the information disclosed is truthful, accurate, and complete, without any false records or misleading statements [1] Group 2: Implementation and Compliance - The management has been authorized to handle the necessary procedures for the amendment, including business registration and filing of the revised Articles of Association [1] - Market analysts believe that this amendment will help establish a governance framework that meets regulatory requirements, laying a foundation for sustainable and healthy development [1] - As a company listed on the Growth Enterprise Market, ST Diweixun's governance optimization reflects its emphasis on compliance and responsible business practices [1]
ST迪威迅修订《公司章程》 董事会审议通过治理优化议案