山西太钢不锈钢股份有限公司关于修订《公司章程》及部分治理制度的公告

Core Viewpoint - Shanxi Taigang Stainless Steel Co., Ltd. has revised its Articles of Association and certain governance systems in accordance with the new Company Law (2023 revision) and relevant regulations from the China Securities Regulatory Commission (CSRC) [1][4]. Group 1: Revision of Articles of Association - The company will no longer establish a supervisory board; instead, the audit committee will exercise the powers of the supervisory board [1]. - The scope of senior management personnel has been redefined to include the general manager, deputy general managers, board secretary, and financial officer [2]. - Adaptations have been made to align with the new Company Law, including: - Improvement of the procedures for the appointment and change of the legal representative, defining their scope, powers, replacement timelines, and legal responsibilities [3]. - Clarification of the responsibilities and obligations of controlling shareholders and actual controllers [3]. - Refinement of independent director regulations and enhancement of the independent director special meeting system [3]. - Specification that employee directors may be appointed and that capital reserves can be used to cover company losses as per the new Company Law [3]. - Adjustments to textual expressions, such as changing "shareholders' meeting" to "shareholders' assembly" [3]. Group 2: Governance System Revisions - The company aims to further promote standardized operations, protect the legitimate rights and interests of the company and its shareholders, and establish sound internal governance systems [4].