公司治理制度

Search documents
瑞达期货: 关于修订《公司章程》及相关议事规则的公告
Zheng Quan Zhi Xing· 2025-04-02 04:16
Core Viewpoint - The company has revised its Articles of Association and Board Meeting Rules to enhance corporate governance and decision-making processes in accordance with updated regulations and its actual circumstances [1][2]. Summary by Sections Revision of Articles of Association - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations, registered in the Fujian Provincial Market Supervision Administration [1][2]. - The company has made amendments to clarify the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [2][3]. - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4]. Governance and Compliance - The company and its directors, supervisors, and senior management must comply with the regulations set by the China Securities Regulatory Commission (CSRC) and accept its supervision [3][4]. - The revised Articles of Association serve as a legally binding document governing the organization and behavior of the company, shareholders, and management [4][5]. Shareholder Rights and Responsibilities - Shareholders have the right to sue the company or other shareholders based on the Articles of Association [4][5]. - The company must ensure that shareholders are informed of their rights, including the right to request meetings and access to company documents [5][6]. Capital Management - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders [5][6]. - The company’s shares are to be transferred in accordance with legal regulations, and specific restrictions apply to the transfer of shares held by founders and major shareholders [6][7]. Legal and Regulatory Compliance - The company must adhere to laws and regulations regarding the management of its operations and the protection of stakeholder interests [6][7]. - The company is required to disclose information regarding its operations and any significant events to the public and regulatory bodies [7][8].