ecm-dd-charter

ecm-dd-charter is a skill for Claude Code, Codex from ThomasMoreAI/legal-skills-open. It costs 356 tokens per session (1,449 once invoked), scanned A, original, Apache-2.0.

A legal review guide for checking a company’s charter, governance rules, and records of shareholder, board, and supervisory meetings. It also covers controls for related-party transactions, guarantees, investments, and information disclosure.

In plain words
What is it for?
Use it for corporate-governance due diligence, including reviewing charter versions, meeting notices and minutes, voting procedures, independent directors, and board committees.
Why use it?
It helps find governance problems, missing procedures, and conflicts with company or listing rules before they become legal or fundraising risks.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one.

Good fit Use it for corporate-governance due diligence, including reviewing charter versions, meeting notices and minutes, voting procedures, independent directors, and board committees.

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Install with agentmods
npx agentmods add skills/thomasmoreai/legal-skills-open/ecm-dd-charter
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add ThomasMoreAI/legal-skills-open --skill ecm-dd-charter
Clone the repo
git clone --depth 1 https://github.com/ThomasMoreAI/legal-skills-open

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for ecm-dd-charter

README.md
[![agentmods](https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/ecm-dd-charter/github.svg)](https://agentmods.dev/skills/thomasmoreai/legal-skills-open/ecm-dd-charter)
Your own site
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/ecm-dd-charter"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/ecm-dd-charter/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for ecm-dd-charter

Your own site · 80×15
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/ecm-dd-charter"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/ecm-dd-charter.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 356 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,449 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00356 $0.01449
Opus 5 $0.00178 $0.00724
Sonnet 5 $0.00071 $0.00290
Haiku 4.5 $0.00036 $0.00145

Measured 9d ago against content hash cd2281b84ff5, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

ecm-dd-charter scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 9d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

cn/corporate/skills/ecm-dd-charter/SKILL.md · 86 lines

What it actually says

ecm-dd-charter

定位与边界

本 skill 负责

  • 现行公司章程(及报告期内历次修订版本)的合法合规核查
  • 股东大会 / 董事会 / 监事会议事规则的完整性与合规性
  • 近 3 年(报告期内)三会召开程序、表决程序、会议记录的规范性
  • 独立董事制度、董事会专门委员会的运行情况
  • 关联交易 / 对外担保 / 对外投资 / 募集资金管理等内控制度
  • 公司治理整体评价

本 skill 不负责

  • 设立时章程(归 ecm-dd-establishment
  • 历次章程修订所对应的股本变动决议(归 ecm-dd-history
  • 本次发行所涉决议(归 ecm-dd-approval
  • 董监高任职资格、兼职、变化(归 ecm-dd-directors
  • 股东身份 / 实控人认定(归 ecm-dd-shareholders

免责声明

DISCLAIMER.md

资深律师执行标准

执行本 skill 时,必须同时遵循 senior-lawyer-execution-standards.md。本 skill 的任何输出不得突破四条底线:事实可追溯、法源可核验、风险可分级、建议可落地;无法核验时必须显式标注。

本 skill 的实务加固点

  • 现行章程锁定:必须确认使用经有效审议并完成备案/披露的最新版章程,不得混用历史版本。
  • 公司法衔接:重点核查股东会、董事会、审计委员会/监事会、法定代表人、出资期限和利润分配条款。
  • 上市规则衔接:拟上市或上市公司需核对章程指引、股东会规则、交易所规范运作和独董/专委会要求。
  • 高风险触发器:章程与法律强制规定冲突、反收购/特殊表决权安排未披露、三会议事规则缺失,应列高风险。

前置依赖

  • 上游:ecm-setup-file-organize
  • 对应目录:02-尽职调查/02-10-公司治理/
  • 对应标签:charter

核心工作流(四步)

  1. 生成核查要点清单
  2. 文件审阅与标注:重点核查章程与《公司法》《上市公司章程指引》《上市公司股东会规则》的 差异;三会近 3 年召开是否符合章程和议事规则
  3. 风险分级
  4. 结论与建议

统一风险分级口径

级别 定义 本 skill 场景的典型例子
高(红) 实质性障碍 章程条款与《公司法》强制性规定冲突(如限制股东法定权利)、报告期内重大决议程序违法(如应经股东大会未经股东大会)、近 3 年全部未召开股东大会
中(黄) 瑕疵但可补正 议事规则部分条款缺失、独立董事未按期述职、董事会专门委员会未按期开会、内控制度文件未及时更新、会议记录要素不全
低(蓝) 形式瑕疵 章程个别表述与最新监管指引不完全一致、会议文件归档顺序混乱、签到表复印件盖章轻微模糊

输出格式契约(强制)

严格遵循 shared/templates/dd-skill-template.md。 落地:02-尽职调查/02-10-公司治理/DD-Memo-公司治理-{YYYYMMDD}.md

参考资料索引

变更规则

  • 输出契约变动 → MAJOR
  • checklist 条目增删 → MINOR
  • 法规版本更新 → PATCH
Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 9d ago First seen · 86 lines · 356 tokens per session scan A cd2281b84ff5

Subscribe to this mod's changes

ecm-dd-charter is a skill published in the GitHub repository ThomasMoreAI/legal-skills-open (72 stars, last pushed 2mo ago), licensed Apache-2.0. It adds 356 tokens to every session and 1,449 once invoked, about $0.0018 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-09-03.