China Greatwall Technology to revise articles, shift legal representative role
China Greatwall Technology Group Co., Ltd. announced on September 22, 2025, that its eighth board of directors’ twentieth meeting approved a proposal to revise the company's Articles of Association and its attached rules of procedure. These revisions, which align with the new "Company Law" and "Guidelines for Articles of Association of Listed Companies," will be submitted to the next shareholders' general meeting for approval.
Key changes include updating the company's registered address, adjusting the registered capital from 322,579.9087m yuan to 322,579.9088m yuan, and updating the company's unified social credit code. Additionally, the role of legal representative will shift from the chief executive to the chairman.
Further revisions encompass changes to the company’s business scope, emphasizing "autonomous computing industry and military industry," and enhancing provisions related to shareholder rights, board and supervisory committee structures, and internal audit mechanisms. These updates aim to improve corporate governance and operational efficiency.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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