000608SZSE

Comparison Table of Amendments to the Articles of Association

*ST Sunshine Co., Ltd.·May 28, 2026·2 pages

✨ AI Summary

The announcement details amendments to the Articles of Association approved by the board of directors on May 28, 2026. Key changes include the chairman's expanded powers and the establishment of co-presidents. The amendments aim to enhance corporate governance and ensure timely and accurate information disclosure. These changes will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai

Comparison Table of Amendments to the Articles of Association

Sunshine New Industry Real Estate Co., Ltd. (hereinafter referred to as "the Company") held the seventh extraordinary meeting of the tenth board of directors on May 28, 2026, where it reviewed and approved the proposal to amend the Articles of Association. In accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and other relevant laws and regulations, and considering the actual operation of the Company, the following amendments to the Articles of Association are proposed:

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