002046SZSE

Comparison Table of Company Articles of Association Amendments (July 2025)

✨ AI Summary

The announcement outlines amendments to the company's Articles of Association in compliance with the 2024 Company Law of the People's Republic of China and the guidelines issued by the China Securities Regulatory Commission. Key changes include the dissolution of the supervisory board, with its powers transferred to the audit and risk management committee. The amendments also emphasize the company's social responsibilities and the legal obligations of shareholders and directors.

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Full Translation

AI Translation· azure_openai

Comparison Table of Company Articles of Association Amendments (July 2025)

According to the 2024 Company Law of the People's Republic of China and the "Guidelines for the Articles of Association of Listed Companies" issued by the China Securities Regulatory Commission in March 2025, and in conjunction with the actual situation of the company, the company plans to abolish the supervisory board. The powers of the supervisory board will be exercised by the audit and risk management committee of the board of directors. The relevant systems related to the supervisory board, such as the "Rules for Supervisory Board Meetings," will be abolished, and certain provisions of the Articles of Association will need to be amended. The specific amendments to the Articles of Association are as follows:

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