Yonyou(600588) 证券之星· Zheng Quan Zhi Xing·2025-06-06 10:26Summary of Key Points Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association and related rules to enhance corporate governance and ensure compliance with new legal requirements effective from July 1, 2024 [1]. Group 1: Reasons and Basis for Revision - The decision to abolish the supervisory board is based on the need to improve corporate governance and ensure that the articles of association align with the new Company Law and related regulations issued by the China Securities Regulatory Commission [1]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1]. Group 2: Amendments to Articles of Association - The articles of association have been revised to reflect the changes in governance structure, including the removal of the supervisory board and the corresponding rules [1]. - Specific amendments include the definition of the legal representative and the roles of senior management, which now include the president and other key executives [1][2]. - The scope of business has been updated to include various technology services and consulting, as well as compliance with regulatory requirements [1][2]. Group 3: Shareholder Rights and Governance - Shareholders retain rights to request information, participate in meetings, and propose resolutions, ensuring transparency and accountability within the company [3][4]. - The company has established clear procedures for shareholder meetings, including notification requirements and voting processes [10][9]. - The governance structure emphasizes the protection of minority shareholders' rights and the prohibition of actions that could harm their interests [8][7].