Chanjet Information Technology Company Limited Announces Amended Articles of Association (2025)

Chanjet Information Technology Company Limited amended its Articles of Association on 27 November 2025. According to the announcement, the updated document clarifies the company’s shareholding structure, governance framework, and operational rules. Key points include:

The registered capital is shown as RMB322,230,805 following a repurchase and cancellation of 3,541,694 domestic shares. The total share count is 322,230,805 ordinary shares, divided into 135,901,211 H shares and 186,329,594 domestic shares. The Articles specify that all issued shares have a par value of RMB1 each and outline the transfer, repurchase, and increase/reduction arrangements surrounding the share capital.

The Board consists of five to nine directors, with not less than one-third required to be independent. The Board retains authority to convene general meetings, propose capital adjustments, and oversee corporate strategies. Meanwhile, a supervisory committee is responsible for financial supervision and compliance, composed of six supervisors, including employee and independent representatives.

Regarding shareholder rights, the revised document specifies voting procedures, rights to inspect company material, and the manner in which general meetings are called. Shareholders with 10% or more voting rights may request extraordinary general meetings under defined scenarios. The amendments underscore procedures for capital allocation, profit distribution, and the obligation of directors, supervisors, and senior management to protect shareholders’ interests in accordance with legal and listing requirements.

In line with the revised provisions, Chanjet Information Technology Company Limited’s corporate governance structure and operational guidelines are further detailed, including matters such as board committees, appointment of an independent accounting firm, and the handling of major transactions or restructuring events. The amended Articles confirm that disclosures, meeting rules, and fiduciary duties must strictly comply with applicable laws, ensuring transparent and regulated corporate practice moving forward.