中辰股份: 关于取消监事会、变更注册资本并修订《公司章程》的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee, in accordance with relevant laws and regulations [1][2][3] - The registered capital of the company has been increased from 458,508,680 yuan to 469,659,755 yuan due to the conversion of convertible bonds into shares, resulting in a total of 11,159,755 shares being converted [1][2] - The company has updated its articles of association to reflect the changes in governance structure and registered capital [2][3] Group 2 - The company issued 5,705,370 convertible bonds at a face value of 100 yuan each, totaling 57,053.70 million yuan, which began trading on June 21, 2022 [1] - The audit committee will now exercise the powers previously held by the supervisory board, and the relevant rules governing the supervisory board have been abolished [1][2] - The updated articles of association include provisions for the responsibilities of the legal representative and the handling of civil activities conducted in the company's name [2][3]