苏豪弘业: 苏豪弘业关于修改《公司章程》并取消监事会的公告

Core Viewpoint - Suhao Hongye Co., Ltd. has announced the modification of its Articles of Association, which includes the cancellation of the Supervisory Board, transferring its powers to the Audit and Risk Control Committee of the Board of Directors [1][2]. Summary by Sections Company Overview - Suhao Hongye Co., Ltd. is a joint-stock company established in accordance with the Company Law and other relevant regulations, originally formed from the Jiangsu Province Arts and Crafts Import and Export (Group) Company [2][3]. Articles of Association Modifications - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where it approved the proposal to amend the Articles of Association [1]. - The revised Articles will eliminate the Supervisory Board, with its responsibilities being assumed by the Audit and Risk Control Committee [1][2]. Governance Structure - The new governance structure will ensure that the Audit and Risk Control Committee will oversee the functions previously held by the Supervisory Board, with related systems being abolished [1][2]. - The company will establish a Party Committee to lead and ensure compliance with the Party's policies and regulations [5][8]. Shareholder Rights and Responsibilities - Shareholders will continue to enjoy rights such as profit distribution, participation in meetings, and the ability to supervise company operations [13][14]. - The company emphasizes the importance of adhering to laws and regulations, and shareholders are expected to fulfill their obligations as outlined in the Articles of Association [17][18]. Financial Management - The company will maintain principles of fairness and transparency in its share issuance and management, ensuring equal rights for all shareholders [9][10]. - The Articles of Association stipulate that any financial assistance for acquiring shares must be approved by the Board of Directors and cannot exceed 10% of the total issued capital [10][11]. Compliance and Legal Framework - The company is committed to complying with the Company Law, Securities Law, and other relevant regulations in its operations and governance [2][3]. - The revised Articles of Association will take effect immediately upon approval, establishing a framework for the company's organizational structure and governance [7][8].