ST华鹏: 山东华鹏关于取消监事会暨修订《公司章程》及相关制度的公告

Core Viewpoint - Shandong Huapeng Glass Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and related systems to enhance corporate governance in accordance with updated laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The decision to abolish the supervisory board was made during the 24th meeting of the 8th Board of Directors on July 7, 2025, and was subsequently approved by the supervisory board [1]. - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. Reasons and Basis for Changes - The changes are based on the revised Company Law of the People's Republic of China (2023), the Guidelines for Articles of Association of Listed Companies (2025), and other relevant regulations [1]. - The aim is to improve and standardize corporate governance in line with the company's actual situation [1]. Amendments to Articles of Association - The articles of association will be systematically revised, including the complete removal of the section pertaining to the supervisory board [2]. - The title of the chapter concerning the board of directors will be changed to "Directors and Board of Directors," and other relevant sections will also be updated to reflect these changes [2][3]. Implementation and Approval - The abolishment of the supervisory board and the amendments to the articles of association will take effect only after being approved by the shareholders' meeting [1][2]. - Until the shareholders' meeting approves these changes, the supervisory board will continue to fulfill its supervisory duties diligently [2].