Core Viewpoint - China Publishing Media Co., Ltd. is modifying its Articles of Association and related governance systems in accordance with the revised Company Law and other regulatory guidelines, including the abolition of the supervisory board and the transfer of its responsibilities to the audit committee [1][3]. Summary by Sections Company Articles - The company is revising its Articles of Association to align with the latest legal requirements and its operational realities, which includes the removal of the supervisory board and the adjustment of related governance documents [1][3]. Governance Structure - The modifications involve the adjustment of 22 governance documents, including the Articles of Association, shareholder meeting rules, and board meeting rules, with the audit committee taking over the supervisory board's responsibilities [1][3]. Approval Process - The proposed changes have been approved by the company's third board meeting and the supervisory board meeting, with certain documents still pending approval from the shareholders' meeting [1][3]. Disclosure - The revised Articles of Association and governance documents will be disclosed on the Shanghai Stock Exchange's website simultaneously with this announcement [1][3].
中国出版: 中国出版传媒股份有限公司关于修改《公司章程》及相关治理制度的公告