TJKJ(SH:600846) Zheng Quan Ri Bao Zhi Sheng·2025-12-20 03:43Core Viewpoint - Shanghai Tongji Technology Industry Co., Ltd. has revised its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, aiming to enhance corporate governance and compliance with regulatory requirements [1] Governance Structure - The company held its first extraordinary general meeting of 2025 on December 19, where two proposals regarding the revision of the articles of association were approved [1] - The revised articles of association comply with the Company Law of the People's Republic of China and the guidelines from the China Securities Regulatory Commission [1] - The changes are intended to ensure that the company's governance remains aligned with regulatory standards and to promote the standardization and improvement of internal governance mechanisms [1] Innovation and Development - The company has been focusing on strengthening its innovation layout, currently owning six national high-tech enterprises and four "specialized, refined, distinctive, and innovative" enterprises [1] - Continuous investment in research and development has been emphasized to support business upgrades and technological breakthroughs [1] - The company has established a comprehensive ecosystem for innovation, integrating "funds + bases + research institutes + industry alliances," and is focusing on digitalization, intelligence, and green low-carbon strategic sectors to effectively translate research projects into market competitiveness [1]