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大位科技: 关于修订《公司章程》的进展公告

Overview of the Article - The article discusses the revision of the Articles of Association of Dawi Data Technology (Guangdong) Group Co., Ltd., which includes the cancellation of the supervisory board and the transfer of its powers to the board of directors [1][2]. Group 1: Revision of Articles of Association - The company held meetings on May 12 and May 29, 2025, where the decision to cancel the supervisory board and revise the Articles of Association was approved [1]. - The revised Articles of Association have been filed with the relevant authorities, and the adjustments align with the resolutions made during the board and shareholder meetings [2]. - Specific changes include the definition of the legal representative and the establishment of an audit committee by the board of directors to assume the supervisory board's responsibilities [2][3]. Group 2: Compliance and Documentation - The adjustments made to the Articles of Association comply with the Company Law, Securities Law, and other relevant regulations [1]. - The company has disclosed the revised Articles of Association on the Shanghai Stock Exchange website for public access [1][3].