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信维通信: 《公司章程》修订对照表
Zheng Quan Zhi Xing· 2025-08-14 13:13
Core Points - The company has revised its articles of association to enhance the protection of the rights and interests of shareholders, employees, and creditors, in accordance with the Company Law of the People's Republic of China [2][3] - The revisions include changes to the legal representation of the company, the scope of business operations, and the procedures for issuing shares and providing guarantees [3][4][12] Summary by Sections Articles of Association - The articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, supervisors, and senior management [1][2] - The definition of senior management has been clarified to include the general manager, deputy general managers, and the financial officer [1][2] Business Scope - The company's business scope has been expanded to include manufacturing and sales of various electronic components, communication devices, and technology services [3][4] Share Issuance and Rights - The issuance of shares must adhere to principles of fairness and equality, ensuring that all shares of the same category have equal rights [4][5] - New provisions have been added regarding the financial assistance for acquiring shares, limiting such assistance to no more than 10% of the total issued capital [5][6] Shareholder Rights and Obligations - Shareholders have the right to supervise the company's operations, propose suggestions, and request information [7][8] - The obligations of shareholders include compliance with laws and regulations, and they are liable for damages caused by the abuse of their rights [11][12] General Meeting of Shareholders - The general meeting is the company's highest authority, responsible for major decisions such as electing directors, approving financial reports, and modifying the articles of association [12][13] - Specific provisions have been established for convening extraordinary meetings and the voting rights of shareholders [14][15]