星环科技: 关于公司取消监事会暨修订《公司章程》、修订及制定部分公司治理制度的公告

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association and related governance systems, allowing the audit committee of the board to assume the supervisory functions previously held by the supervisory board [1][2]. Group 1: Reasons for Abolishing the Supervisory Board - The decision to cancel the supervisory board is based on the revised Company Law of the People's Republic of China, which permits a company to establish an audit committee within the board to exercise the powers of a supervisory board [1][2]. - The company aims to enhance its governance structure in accordance with relevant regulations and its actual circumstances [1][2]. Group 2: Amendments to Articles of Association - The amendments to the articles of association are intended to improve the company's operational standards and protect the rights of the company, employees, and creditors [2]. - Specific changes include the removal of references to the supervisory board and the establishment of the audit committee's authority [2][3]. Group 3: Governance Structure Changes - The company will no longer have a supervisory board, and the audit committee will take over its responsibilities, which includes oversight functions [1][2]. - The rules governing the supervisory board meetings will be abolished as part of the amendments [1][2].