General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Shenzhen Kaizhong Precision Technology Co., Ltd. was established as a joint-stock company based on the net asset value of Shenzhen Kaizhong Electric Motor Commutator Co., Ltd. [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on November 24, 2016 [1][2] Business Objectives and Scope - The company's business objective is to leverage its competitive advantages in the industry to achieve high-quality and efficient operations, ensuring satisfactory returns for shareholders [1][2] - The registered capital of the company is RMB 328,368,949, and its business scope includes the research and sales of various electrical components and products [1][2] Shares - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [2] - The total number of shares issued by the company is 328,368,949, all of which are ordinary shares [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares according to legal regulations [3][4] - Shareholders are obligated to comply with laws and the company's articles of association, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [10][11] - Shareholder meetings must be convened in accordance with legal procedures, and the company must provide adequate notice to shareholders [12][13] Decision-Making and Voting - The company’s board of directors is responsible for convening shareholder meetings and must ensure that all decisions comply with legal and regulatory requirements [14][15] - Shareholders can propose agenda items for meetings, and decisions require a majority vote unless otherwise specified [16][17]

证券代码：002823 证券简称：凯中精密 公告编号：2025-028 深圳市凯中精密技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2025年8月13日召 开了第五届董事会第八次会议，会议审议通过了《关于修订 <公司章程> 的议案》， 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及规范性文件 的规定，结合公司的实际情况，公司拟对《深圳市凯中精密技术股份有限公司章 程》 （以下简称"《公司章程》"）进行修订并拟调整公司治理架构，监事会的职权 由董事会审计委员会行使，《监事会议事规则》相应废止。 此议案尚需提交股东会审议，并提请股东会授权董事会全权办理与本次章程 修改、工商备案等相关事宜。《公司章程》最终修改情况以工商行政管理部门核 准结果为准。股东会审议通过《关于修订 <公司章程> 的议案》前，第五届监事会 及监事仍将严格按照法律法规的要求，勤勉尽责履行监督职能，维护公司和全体 股东利益。 《公司章程》条款修订前后内容对照如下： 修订前 修订后 第一条 为维护公司、股东和债 ...