山河智能此次修订的公司章程，进一步完善了公司的治理结构和运作机制，为公司的规范发展提供了坚 实的制度保障。 董事和董事会方面，公司董事会由十一名董事组成，设董事长一人，可设副董事长一人。董事会行使中 长期发展决策权、经理层成员选聘权等多项职权。董事会制定董事会议事规则，明确会议召开和表决程 序。董事会还设置审计委员会、战略委员会、提名委员会、薪酬与考核委员会等专门委员会，各委员会 职责明确，如审计委员会负责审核公司财务信息及其披露等事项。 高级管理人员方面，公司设总经理一名，副总经理若干，以及财务负责人、董事会秘书等高级管理人 员。高级管理人员由董事会决定聘任或解聘，需遵守不得担任董事的情形、离职管理制度等规定，对公 司负有忠实义务和勤勉义务。 财务会计制度、利润分配和审计方面，公司依照规定制定财务会计制度，按时报送并披露年度报告和中 期报告。公司实施积极的利润分配政策，可采取现金或股票等方式分配利润，以现金分红为主，且最近 三年以现金方式累计分配的利润不少于该三年实现的年均可分配利润的百分之三十。公司实行内部审计 制度，内部审计机构对公司业务活动等进行监督检查，向董事会负责。公司聘用、解聘会计师事务所由 股 ...

Group 1 - The core point of the article is that Avita Technology (Chongqing) Co., Ltd. has increased its registered capital from approximately 1.995 billion RMB to about 3.065 billion RMB, indicating a significant investment and growth potential [1] - New shareholders include Chongqing Anyu Private Equity Investment Fund Partnership (Limited Partnership) and Hangzhou Chantu Investment Group Co., Ltd., which may enhance the company's financial backing and strategic partnerships [1] - Avita Technology was established in July 2018 and is involved in the production and sales of motor vehicles, including new energy vehicles, suggesting a focus on the growing electric vehicle market [1] Group 2 - The company is jointly held by Chongqing Changan Automobile Co., Ltd. and Contemporary Amperex Technology Co., Ltd. (CATL), indicating strong industry connections and collaboration in the automotive sector [1] - The increase in registered capital reflects the company's ambition to expand its operations and capitalize on the rising demand for new energy vehicles in China [1]

Core Points - The company is named Weihai Guangtai Airport Equipment Co., Ltd. and is registered in Weihai, Shandong Province with a registered capital of RMB 531,227,261 [2][6] - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and was listed on the Shenzhen Stock Exchange on January 26, 2007 [1][3] - The company's business scope includes special equipment design, manufacturing, installation, inspection services, and various other related services [4][5] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the rights and interests of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company and the chairman acts as the legal representative [2][8] Chapter 2: Business Objectives and Scope - The company's business objectives focus on excellence in management, high-quality products, and innovative services to maximize shareholder benefits [4] - The business scope includes special equipment design, manufacturing, and various services related to transportation and technology [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of issued shares is 531,227,261, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [12][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Shareholder Rights and Obligations - Shareholders are required to comply with laws and the company's articles, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders have the right to request the convening of a shareholders' meeting under certain conditions [20][23] Chapter 6: Shareholders' Meeting Procedures - The company must provide notice of the shareholders' meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [60][61] - The meeting must be conducted in an orderly manner, and the chairman is responsible for presiding over the meeting [72][74] Chapter 7: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Each share carries one vote, ensuring equal voting rights among shareholders [83]

Group 1 - The central government is set to establish a commercial health insurance innovative drug catalog to better meet the multi-level medication guarantee needs of the public [1] - The Ministry of Industry and Information Technology and the Ministry of Civil Affairs are promoting the design and development of intelligent elderly care service robots, with a pilot period from 2025 to 2027 [3] - The Ministry of Housing and Urban-Rural Development aims to achieve an average resource utilization rate of over 50% for construction waste in cities at the prefecture level and above by 2027 [6] Group 2 - The Beijing Municipal Bureau of Commerce is planning to create a global first-release center to support the renovation and upgrading of commercial districts and shopping malls [8] - The State Administration for Market Regulation has issued compliance guidelines for the "6·18" online promotional event, emphasizing fair market competition and the prevention of illegal activities [10] - Guiyang is establishing a joint meeting system to promote the development of the sports industry, with plans to introduce supportive policies and funding for sports products and services [11]