展鹏科技: 展鹏科技股份有限公司关于取消监事会、修订《公司章程》及修订、制定和废止部分公司管理制度的公告

Core Points - The company has decided to abolish the supervisory board and amend its Articles of Association to enhance operational standards and comply with the latest legal regulations [1][2] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [2][3] - The amendments to the Articles of Association and the cancellation of the supervisory board require approval from the shareholders' meeting before being registered with the relevant administrative authorities [2][3] Summary of Amendments - The company will no longer have a supervisory board, and the audit committee will assume its responsibilities [2] - The amendments to the Articles of Association include changes to various management systems to align with updated laws and regulations [2][3] - Specific management systems that are being revised or abolished will also require shareholder approval [2][3]