芳源股份: 芳源股份关于变更公司注册地址、取消监事会并修订《公司章程》、修订及制定部分管理制度的公告

Group 1 - The company has changed its registered address from "No. 11, Lingang Industrial Park A District, Gujing Town, Xinhui District, Jiangmen City" to "No. 75, Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" [1] - The company has decided to abolish the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [1][2] - The company will revise its articles of association and related internal management systems to enhance corporate governance and operational standards [2] Group 2 - The revised articles of association will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle the necessary business registration changes [2] - The company aims to improve its governance structure and operational compliance by updating various management systems in accordance with relevant laws and regulations [2]