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ST宏达修订《公司章程》及部分治理制度,完善公司治理体系
Xin Lang Cai Jing· 2025-09-24 10:46
Core Viewpoint - ST Hongda has announced the revision of its Articles of Association and the establishment of certain governance systems to enhance its corporate governance structure and protect the rights of shareholders [1][3]. Summary by Sections Articles of Association Revision - The company has changed its registration authority from Jiangsu Province's Zhenjiang Administration for Industry and Commerce to Shanghai Municipal Market Supervision Administration [2]. - The registered address has been updated to a new location in Shanghai [2]. - The legal representative can now be either the chairman or the general manager, with changes requiring a majority resolution from the board of directors [2]. - Minor adjustments have been made to the description of the share capital structure [2]. - Financial assistance conditions for acquiring shares of the company or its parent company have been clarified, with a limit of 10% of the total issued share capital [2]. Governance System Revisions - The company has revised and established 19 governance systems, including the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings [3]. - Special resolutions require approval from more than two-thirds of the voting shares held by shareholders present at the meeting [3]. - The revisions aim to improve the governance structure and operational standards of ST Hongda, ensuring the protection of the company's and shareholders' legal rights [3].