CJS(SH:600176) Zheng Quan Zhi Xing·2025-06-23 16:11Group 1 - The company proposes to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [1][2] - The company will revise its articles of association to reflect the changes regarding the supervisory board and other governance structures [2][3] - The amendments include changes to the roles and responsibilities of the board of directors, shareholders, and management [3][4] Group 2 - The company will revise the rules governing shareholder meetings, board meetings, and independent directors to enhance governance [5][6] - The company aims to ensure that all shareholders have equal rights and obligations regarding their shares [6][7] - The amendments will also address the management of related party transactions and external guarantees [7][8] Group 3 - The company will implement stricter regulations on external guarantees and investments to protect shareholder interests [9][10] - The company will ensure that any external guarantees exceeding certain thresholds will require shareholder approval [10][11] - The revisions will also clarify the responsibilities of controlling shareholders and actual controllers to prevent asset misappropriation [22][23]