四方光电: 四方光电关于取消监事会并修订《公司章程》及部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and comply with regulatory requirements [1][2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and related internal rules will be abolished [1][2] - The amendments to the articles of association include changes to the roles and responsibilities of directors, the board, and shareholders [1][2] Group 2 - The registered capital of the company has been increased from RMB 700 million to RMB 1,001 million [1][2] - The company will continue to operate as a limited liability company and maintain its legal representative as the chairman [2][3] - The company’s business scope includes the development, production, and sales of sensors, analytical testing instruments, and medical devices [1][2][3]