信质集团拟修订《公司章程》并完善23项治理制度 强化合规运营基础

Core Viewpoint - Xinzhi Group Co., Ltd. is revising its Articles of Association and governance systems to comply with the latest regulatory requirements and improve its corporate governance structure [1][4]. Group 1: Revision of Articles of Association - The revision of the Articles of Association is based on laws and regulations such as the Company Law and Securities Law, and it requires approval from the shareholders' meeting [2]. - The revised Articles of Association and the comparison table have been disclosed on the official information platform [2]. Group 2: Governance System Updates - A total of 23 governance systems are being revised or established, including 19 revisions and 2 new systems, covering key areas such as independent director work and related party transactions [3]. - Six of the revised systems require approval from the shareholders' meeting, while the remaining 17 will take effect after approval from the board of directors [3]. Group 3: Objectives and Market Response - The revisions aim to optimize the corporate governance structure and enhance compliance capabilities, laying a foundation for the company's long-term stable development [4]. - Market analysis indicates that these actions reflect the company's proactive response to regulatory changes and will strengthen internal controls and protect investor rights [4].