中亦科技: 关于取消监事会、修订《公司章程》并授权董事会办理工商备案手续的公告

Core Viewpoint - Beijing Zhongyi Antu Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and comply with the new Company Law effective from July 1, 2024 [1]. Group 1: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in line with the new regulations [1]. - The decision to cancel the supervisory board is based on the need to improve the company's operational standards and comply with the revised guidelines for listed companies [1]. Group 2: Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and ensure compliance with various legal and regulatory requirements [1]. - Specific amendments include changes to provisions related to the general meeting of shareholders, which will now be more streamlined [1].