Core Points - The company held its ninth board meeting on November 10, 2025, where it approved amendments to the Articles of Association and other related regulations [1] - The amendments are in compliance with the revised Company Law of the People's Republic of China and involve changes to 36 regulations, including the abolition of certain rules [1][3] - The revised Articles of Association and other regulations will require approval from shareholders, needing at least two-thirds of the voting rights at the shareholders' meeting [1] Summary of Amendments - The company revised the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, while abolishing the Independent Director Annual Report Working System and the Supervisory Meeting Rules [1][3] - The specific amendments to the Articles of Association are detailed in an attachment, with minor adjustments made to other sections that do not involve substantial changes [3] Reference Documents - The resolutions from the ninth board meeting and the ninth supervisory meeting are available for review [4]
北京中科三环高技术股份有限公司关于修订《公司章程》及其他相关制度的公告