华章科技控股有限公司（股票代码：01673）10月16日公告，董事会建议修订现行经修订及重列的组织章程大纲及细则，并拟在2026年股东周年大会上提交特别决议案，采纳全新的经修订及重列组织章程大纲及细则，以取代现行版本。
本次建议修订及采纳的核心目的包括： 1. 促进无纸证券市场制度的实施； 2. 使公司章程与香港联合交易所有限公司上市规则下有关进一步扩大无纸化上市机制的规定保持一致； 3. 纳入若干相应及内务性修订。
公司表示，将于适当时候向股东寄发载有上述建议详情的通函及2026年股东周年大会通告。
截至公告日，公司董事会由3名执行董事方晖（主席）、陈宏卫、蔡海峰及3名独立非执行董事邢凯能、姚杨洋、张东方组成。
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