福立旺: 关于取消监事会并修订《公司章程》及制定、修订部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors [1][2][3] - The registered capital of the company has changed from RMB 241.164188 million to RMB 259.269037 million due to the conversion of convertible bonds [2][3] - The amendments to the Articles of Association aim to enhance the company's governance structure in compliance with relevant laws and regulations [2][3] Group 2 - The revised Articles of Association include changes to the legal representative's role, stating that the director representing the company will serve as the legal representative [3][4] - New provisions have been added to clarify the legal consequences of actions taken by the legal representative on behalf of the company [4][6] - The company has established clear guidelines for the responsibilities and rights of shareholders, including the ability to request information and participate in decision-making processes [18][19]