精工钢构: 精工钢构关于取消监事会、变更经营范围暨修订《公司章程》的公告

Group 1 - The company plans to cancel its supervisory board to enhance governance and decision-making efficiency, transferring the supervisory responsibilities to the audit committee of the board [2][3][4] - The supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2][3] Group 2 - The company intends to change its business scope to include surveying services, construction engineering design, and project management, among others [4][5][6] - The previous business scope included contracting overseas steel structure projects and related services [4][5] Group 3 - The company will revise its articles of association to align with the new governance structure and business scope [4][5][6] - Key changes in the articles include the definition of the legal representative and the responsibilities of the board and shareholders [6][7][8]