健民集团: 健民集团关于修订《公司章程》及相关制度的公告

Group 1 - The core point of the announcement is the proposed amendments to the company's articles of association and related governance systems to align with new regulations and improve corporate governance [1][2][3] - The main content of the amendments includes the removal of the supervisory board and its responsibilities, which will be transferred to the audit committee of the board of directors [1][2] - The amendments also introduce new sections regarding the responsibilities and obligations of controlling shareholders and actual controllers, as well as clarifying the roles of independent directors and board committees [2][3] Group 2 - The company plans to enhance its internal audit system and improve internal control capabilities as part of the governance reforms [2] - The amendments will require shareholder meetings to be referred to as "shareholders' meetings" and will specify certain timelines and definitions [2][3] - The proposed amendments and related governance documents will be disclosed on the Shanghai Stock Exchange website simultaneously with the announcement [3]