The announcement details the revisions to the Articles of Association and corporate governance rules approved by the Board of Directors on February 12, 2026. Key changes include stricter regulations for major shareholders and the establishment of new voting procedures for shareholder meetings. These revisions aim to enhance corporate governance and protect shareholder rights, pending approval at the upcoming extraordinary general meeting.
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华明电力装备股份有限公司（以下简称“公司”）于 2026 年 2 月 12 日召开第七届董事会第六次会议，审议通过了《关于修订<公司章程>及相关议事规则的议案》《关于修订公司治理制度的议案》。上述议案尚需提交公司 2026 年第一次临时股东会审议。现将具体情况公告如下：
一、修订《公司章程》的相关情况
根据《上市公司治理准则（2025 年 10 月修订）》等法律法规及规范性文件的有关规定，结合公司治理的实际情况，拟对《华明电力装备股份有限公司公司章程》（以下简称“《公司章程》”）中部分条款进行修订，具体修订内容如下：
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