安徽容知日新科技股份有限公司关于取消监事会、修订《公司章程》并办理工商变更登记及修订部分公司内部治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in accordance with the revised Company Law and relevant regulations [1][2] - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the abolition of the supervisory board, ensuring compliance with legal requirements [1] - The company will amend its articles of association to reflect the cancellation of the supervisory board and make necessary adjustments to internal governance rules [2] Group 2 - The amendments to the articles of association will include changes to the terminology, replacing "supervisory board" with "shareholders' meeting" and removing all references to the supervisory board and its related terms [2] - The revision aims to enhance the company's governance structure and align with the operational requirements of companies listed on the Sci-Tech Innovation Board [2] - The changes will also involve adjustments to the numbering of articles and minor wording changes without altering the substantive content [2]