TSPGC(SH:601000) Zheng Quan Zhi Xing·2025-07-15 08:20Core Viewpoint - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and comply with updated regulations [1][2]. Group 1: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1]. - This decision is based on the need to improve the company's governance structure and align with the latest legal and regulatory requirements [1][2]. Group 2: Amendments to Articles of Association - The amendments to the articles of association include changes to the roles and responsibilities of the board and the legal representative of the company [3][4]. - New provisions have been added to clarify the responsibilities of the legal representative and the company's liability in civil matters [5]. - The articles now specify that shareholders have rights to dividends and other benefits proportional to their shareholdings [7][8]. Group 3: Governance and Compliance - The company emphasizes the importance of adhering to the Party's leadership and maintaining compliance with relevant laws and regulations [2][6]. - The revised articles outline the rights and obligations of shareholders, including the ability to supervise company operations and participate in decision-making [7][8]. - The company has established mechanisms to ensure that major decisions, such as capital increases and external guarantees, require shareholder approval [16][17].