永和股份: 浙江永和制冷股份有限公司关于取消监事会、变更注册资本并修订《公司章程》的公告

Core Viewpoint - Zhejiang Yonghe Refrigeration Co., Ltd. has announced the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association, reflecting a shift in corporate governance structure and capital management [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [1]. - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the cancellation [1]. Group 2: Changes in Registered Capital - The company completed the repurchase and cancellation of 2,157 restricted shares due to two individuals no longer meeting incentive conditions, reducing the total share capital from 470,492,025 shares to 470,489,868 shares [2]. - The registered capital decreased from 470,492,025 yuan to 470,489,868 yuan following the cancellation of the shares [2]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and changes in registered capital, ensuring compliance with the updated governance structure [2][3]. - Specific amendments include the definition of the legal representative and the responsibilities associated with the position, as well as the rights and obligations of shareholders [3][4].