Group 1 - The company has decided to change its registered address from "No. 88, East Seventh Line, Economic and Technological Development Zone, Changsha, Hunan" to "No. 88, East Seventh Road, Quangtang Street, Economic and Technological Development Zone, Changsha" [1] - The decision to cancel the supervisory board and amend the company's articles of association and related systems is aimed at improving corporate governance and promoting standardized operations [2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules regarding the supervisory board will be abolished [2] Group 2 - The company has revised its articles of association in accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Shanghai Stock Exchange's rules for the Sci-Tech Innovation Board [3]
中国铁建重工集团股份有限公司关于变更公司注册地址、取消监事会并修订《公司章程》及部分治理制度的公告