公司治理制度变更

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概伦电子: 关于变更公司注册资本、取消公司监事会及修订《公司章程》等部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-07-15 12:16
Group 1 - The company has announced changes to its registered capital, the cancellation of the supervisory board, and amendments to its corporate governance documents [1][2] - The registered capital has increased from RMB 433,931,345 to RMB 435,177,853, following the completion of the stock incentive plan [1] - The total number of shares has increased from 433,931,345 to 435,177,853 shares due to the vesting of restricted stock [1] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2] - The number of directors on the board will increase from 7 to 9, adding one additional director and one employee director [2] - The supervisory board's rules will be abolished following the approval of these changes by the shareholders [2] Group 3 - Amendments to the company's articles of association include changes to the registered capital and the total number of shares [2][3] - The articles now state that the company's registered capital is RMB 435,177,853 and the total number of shares is 435,177,853 [2] - The articles have been revised to reflect the new governance structure and the cancellation of the supervisory board [2][3]