亿晶光电科技股份有限公司关于修订《公司章程》的公告

Core Points - The company has revised its Articles of Association to align with the Company Law of the People's Republic of China and relevant regulations [1][2] - The board of directors approved the proposal to amend the Articles of Association during its 11th meeting of the 8th session [1] Summary by Sections Revision of Articles of Association - The legal representative of the company will be the director responsible for executing company affairs, with the chairman also serving in this capacity [1] - The company will abolish the supervisory board, removing all references to "supervisor" and "supervisory board," with the powers of the supervisory board being transferred to the audit committee of the board [1] - An audit committee will be established within the board, consisting of three members elected by the board, to exercise the powers previously held by the supervisory board [1] - All references to "shareholders' meeting" in the Articles of Association will be uniformly changed to "shareholders' assembly" [1] - Other non-substantive amendments include adjustments to cross-references and punctuation without altering the meaning of the clauses [1] Next Steps - The amendments will be submitted for approval at the company's fourth extraordinary general meeting of 2025 [2] - The company will seek authorization from the shareholders' assembly for relevant departments and personnel to handle the registration of the changes with the industrial and commercial registration authority, with the final approval subject to the authority's confirmation [2]