Group 1 - The company has decided to abolish the supervisory board and amend its articles of association accordingly, transferring the supervisory powers to the audit committee of the board of directors [1][2][3] - The company will also revise other provisions in its articles of association to align with the latest regulations from the China Securities Regulatory Commission and the Company Law [2][4] - A new chapter regarding the establishment of a party branch will be added to the articles of association, reflecting the company's commitment to improving party work as a subsidiary of Inner Mongolia Mengniu Dairy [2][5] Group 2 - The amendments include adjustments to the order of clauses in the articles of association and changes to terminology, such as replacing "shareholders' meeting" with "shareholders' assembly" [2][6] - The company will revise provisions related to senior management, board composition, and the duties of directors to enhance corporate governance [2][7] - The articles of association will now explicitly state the responsibilities of the legal representative and the conditions under which they may be replaced [3][4][8]
妙可蓝多: 关于取消监事会、修订《公司章程》及其附件的公告