- Establishment and Operation of the Shareholders' Meeting
The shareholders' meeting is the highest authority of the company. The company has established the shareholders' meeting system in accordance with the Company Law, Securities Law, and other relevant regulations. The shareholders' meeting operates in accordance with the Company Law, Articles of Association, and Rules of Procedure for Shareholders' Meetings, and its operation is sound. During the reporting period, all convening methods, procedures, voting methods, and voting content of the shareholders' meetings complied with the Company Law and other regulations, with no violations of laws or company rules.
001399SZSE
Establishment and Operation of the Shareholders' Meeting, Board of Directors, Supervisory Board, Independent Directors, and Board Secretary System
✨ AI Summary
This announcement outlines the establishment and operational status of the governance structures at Huike Co., Ltd. The shareholders' meeting, board of directors, and supervisory board have been established in compliance with relevant laws and regulations. Key decisions include the approval to dissolve the supervisory board and transfer its functions to the audit committee. The independent directors and board secretary systems are also functioning effectively, contributing to corporate governance.
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