Summary of Key Points Core Viewpoint The announcement details the cancellation of the supervisory board, changes in registered capital, and amendments to the company's articles of association and internal governance systems by Shenyang Xinyuan Microelectronics Equipment Co., Ltd. Group 1: Changes in Registered Capital - The company’s registered capital has been increased from 200,966,966 yuan to 201,138,646 yuan due to the completion of the third vesting period of the restricted stock incentive plan, resulting in an additional 171,680 shares [1][4]. - The total number of shares has changed from 200,966,966 shares to 201,138,646 shares following the completion of the stock vesting [1][4]. Group 2: Cancellation of Supervisory Board - The company plans to cancel the supervisory board to enhance its governance structure, with the audit committee of the board taking over the supervisory functions [2][3]. - The relevant rules governing the supervisory board will be abolished, and corresponding amendments to the articles of association will be made [2][3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and changes in registered capital [2][3]. - Specific articles regarding the rights and obligations of shareholders, the governance structure, and the responsibilities of the board and management will be updated to ensure compliance with current laws and regulations [2][3][4].
芯源微: 芯源微关于取消监事会、变更公司注册资本、修订《公司章程》及修订部分内部治理制度的公告