美瑞新材料股份有限公司（以下简称“公司”）于 2026 年 3 月 28 日召开了第四届董事会第十一次会议，审议通过了《关于修订<公司章程>的议案》，该议案尚需提交股东会审议，现将有关情况公告如下：
一、《公司章程》的修订情况
根据最新修订的上市公司监督管理相关法律法规，为进一步提升公司规范运作水平，完善公司治理结构，公司通过对照自查，结合公司自身实际情况及需求，对公司《公司章程》进行了系统性的梳理修订。下表为修订的对比情况表：
300848SZSE
Announcement on the Revision of the Articles of Association
✨ AI Summary
The company held its 11th meeting of the 4th Board of Directors on March 28, 2026, where it approved a proposal to revise the Articles of Association. The revisions aim to enhance corporate governance and compliance with updated regulations. Key changes include stricter rules on insider trading and improved communication channels with shareholders. The proposal will be submitted for shareholder approval at the upcoming meeting.
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