Core Viewpoint - The company has announced amendments to its Articles of Association, including the abolition of the supervisory board, with its functions to be assumed by the audit committee of the board of directors [1][2]. Group 1: Amendments to Articles of Association - The amendments aim to enhance the company's governance structure and operational standards in accordance with relevant laws and regulations [2][3]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors [2][3]. - Specific changes to the Articles of Association include adjustments to the rights and responsibilities of shareholders, directors, and management [5][6]. Group 2: Company Governance - The chairman of the board will serve as the legal representative of the company, with provisions for the appointment of a new representative within thirty days of resignation [3]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [4]. - The Articles of Association will serve as a legally binding document governing the relationships and rights among the company, shareholders, directors, and senior management [5]. Group 3: Business Operations - The company’s business scope includes the import and export of various commodities, including steel and non-metallic mineral products, as well as financial services related to international trade [6][7]. - The company aims to become a leading and competitive service provider in the metal mining industry, focusing on market orientation and customer service [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the election of directors and approval of financial reports [16][18]. - Shareholders holding more than 5% of the company's shares must report any sales or purchases of shares within six months [12][16]. - The company emphasizes the importance of protecting the rights of minority shareholders and ensuring transparency in operations [27][28].