安通控股: 关于取消监事会并重新制定《公司章程》及制定、修订部分治理制度的公告

Group 1 - The company plans to cancel the supervisory board and transfer its functions to the audit committee of the board of directors, which requires approval from the shareholders' meeting [1][2] - A comprehensive revision of the company's articles of association will be conducted in accordance with the new Company Law and relevant regulations, with the final version subject to approval by market supervision authorities [2] - The company intends to establish and revise several governance systems, including the management system for the departure of directors and senior management, information disclosure management, and external donations and sponsorship management [2][3] Group 2 - The supervisory board will continue to perform its duties in accordance with laws and regulations until the shareholders' meeting approves the cancellation [2] - The revised governance systems will require shareholder approval to take effect, while other systems will become effective upon approval by the board of directors [2] - Detailed documents regarding the newly established and revised governance systems will be published on the Shanghai Stock Exchange website [3]