美邦服饰: 关于修订《公司章程》及调整部分公司治理制度的公告

Group 1 - The company held the 18th meeting of the 6th board of directors on June 16, 2025, to review and approve the proposal for amending the company's articles of association and adjusting certain corporate governance systems [1][2] - The company decided to abolish the supervisory board and the position of supervisors, transferring the powers of the supervisory board to the audit committee, in order to enhance corporate governance and comply with relevant laws and regulations [1] - The amendments to the articles of association and adjustments to governance systems will be submitted for approval at the shareholders' meeting [1][2] Group 2 - The company will be responsible for handling the specific matters related to the change of articles of association with the market supervision administration, subject to final approval by the market supervision administration [2]