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公司制度修订与新增
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英诺特: 关于修订及新增部分公司制度的公告
Zheng Quan Zhi Xing· 2025-08-29 17:25
Core Viewpoint - The company is revising and adding certain internal regulations to enhance its governance structure and operational standards in compliance with relevant laws and regulations [1]. Group 1: Regulatory Compliance - The revisions are based on the Company Law of the People's Republic of China and various updated guidelines from the Shanghai Stock Exchange [1]. - The company aims to align its internal regulations with the latest regulatory requirements, including the 2025 amendments to the listing rules and self-regulatory guidelines [1]. Group 2: Internal Regulations - Specific regulations being revised or added include the "Management System for Shares Held by Directors and Senior Management" [1]. - Some of these regulations have already been approved by the company's board, while others will require shareholder meeting approval [1]. Group 3: Disclosure - The detailed content of the revised and newly added regulations has been disclosed on the Shanghai Stock Exchange website for investor review [1].