DFZQ, formally known as ORIENT SECURITIES COMPANY LIMITED, has released an updated version of its Articles of Association titled “ARTICLES OF ASSOCIATION October 2025,” reviewed and approved at the Company’s first extraordinary general meeting in 2025. This version comprehensively addresses the corporate governance framework, share administration, general meeting procedures, board of directors’ responsibilities, and related systems.

The revised document includes 15 chapters and multiple annexes. Key sections highlight objectives and business scope, organization of Party-building within the Company, and specifications on the issuance, transfer, increase, and repurchase of shares. Detailed provisions on shareholders’ rights, obligations, and the convening of general meetings are clarified, including procedures for voting, proposal submission, and class-shareholders’ decision-making.

The Board of Directors’ composition and operations receive significant updates, particularly regarding independent directors, specialized committees, and the role of the secretary to the Board. Responsibilities of senior management, including the president and other executives, are also specified, covering areas such as internal audits, compliance oversight, and risk management requirements to align with regulatory standards.

Additional changes touch on internal governance practices, corporate culture development, and rules of procedure for both general meetings and board meetings. The document establishes clearer guidelines for profit distribution, dividend policy, and the handling of stakeholders’ interests. It also addresses conditions for merger, division, liquidation, and amendments to the Articles of Association.

The revised Articles of Association are to be implemented going forward from its publication date in October 2025. Shareholders and relevant parties can refer to the official text for specific details on each chapter and annex.