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东莞勤上光电股份有限公司关于调整公司治理结构、修订《公司章程》、制定及修订部分公司治理制度的公告
Shang Hai Zheng Quan Bao·2025-11-11 20:05

Core Viewpoint - Dongguan Qunshang Optoelectronics Co., Ltd. is adjusting its corporate governance structure and revising its Articles of Association to align with the latest legal regulations and improve governance standards [1][2]. Group 1: Corporate Governance Adjustment - The company held the 21st meeting of the 6th Board of Directors on November 10, 2025, where it approved the proposal to adjust the corporate governance structure and revise the Articles of Association [1]. - The adjustments are in accordance with the Company Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, and the Shenzhen Stock Exchange Listing Rules [1]. Group 2: Articles of Association Revision - The company is revising certain provisions of its Articles of Association to ensure compliance with the latest legal and regulatory requirements [2]. - The revisions aim to further standardize the company's operational mechanisms and enhance its governance level [2].