The board of directors and the board of supervisors of the company ensure the authenticity, accuracy, and completeness of the contents of this announcement and bear legal responsibility for any false statements or significant omissions.
300274SZSE
Announcement on the Revision of the Articles of Association (Draft)
✨ AI Summary
The company announced the revision of its Articles of Association, approved during the fifth meeting of the second board of directors on April 13, 2026. The board will consist of 8 members, including 4 independent directors. The changes aim to enhance governance and align with regulatory requirements.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.