江苏新能: 江苏新能关于修订《公司章程》《股东大会议事规则》《董事会议事规则》暨取消监事会的公告

Core Viewpoint - Jiangsu New Energy Development Co., Ltd. has revised its Articles of Association, canceled the Supervisory Board, and made changes to the rules governing the General Meeting of Shareholders and the Board of Directors to enhance corporate governance [1][2][3] Summary by Sections Revision of Articles of Association and Cancellation of Supervisory Board - The company has decided to cancel the Supervisory Board, transferring its responsibilities to the Audit and Compliance Risk Control Committee of the Board of Directors [2][3] - The revision of the Articles of Association aims to align with the Company Law and relevant regulations, enhancing the governance structure [2][4] Changes to Governance Rules - The rules for the General Meeting of Shareholders and the Board of Directors have been updated to reflect the new governance structure and ensure compliance with legal requirements [2][3] - The revised Articles of Association will become legally binding upon effectiveness, governing the relationships between the company, shareholders, and management [3][4] Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution, voting, and supervision of company operations, as outlined in the revised governance documents [9][10] - The obligations of shareholders include compliance with laws and regulations, as well as the Articles of Association, ensuring the protection of the company's and other shareholders' interests [14][15]