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 functions 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 improvements to the requirements for directors, the board of directors, and special committees, as well as the deletion of the supervisory board section [1][3] Group 2 - The amendments are based on various legal frameworks, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [2][3] - The company aims to align its governance structure with the needs of a listed company and improve the rights and obligations of shareholders and the general assembly [1][2] - The revised articles of association will take effect immediately upon approval by the shareholders' meeting [1][3]
亿华通: 亿华通 关于取消监事会并修订《公司章程》及部分治理制度的公告