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浙海德曼: 浙海德曼关于变更注册资本、经营范围、申请一照多址、增加董事会人数、取消监事会并重新制定〈公司章程〉、修订及制定公司相关制度的公告
Zheng Quan Zhi Xing· 2025-08-26 16:19
Core Points - Zhejiang Haideman Intelligent Equipment Co., Ltd. announced changes in registered capital, business scope, and governance structure, including the cancellation of the supervisory board and the increase in the number of board members [1][4][5] Group 1: Registered Capital Changes - The company increased its registered capital from 79,485,521 yuan to 111,279,729 yuan through a capital reserve transfer, with a stock distribution of 4 shares for every 10 shares held [1] Group 2: Business Scope Changes - The company plans to change its business scope to align with strategic planning and operational needs, with specific details pending approval from market supervision authorities [2] Group 3: Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the board increasing from seven to eight members, including one employee representative director [4][5] Group 4: Internal Governance System Revisions - The company will revise and establish internal governance systems in accordance with relevant laws and regulations, with some requiring shareholder meeting approval before implementation [5]