美芝股份: 关于变更公司注册地址、修订《公司章程》及内部治理制度的公告

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. is changing its registered address and revising its articles of association and internal governance system to enhance its governance structure and align with future operational needs [1]. Group 1: Change of Registered Address - The company plans to change its registered address from "505 Angel Building, 52 Bagua Fourth Road, Huaylin Community, Yantian District, Shenzhen" to "401, 4th Floor, Factory Building 1, Shenhua Technology Industrial Park, Meihua Road, Meilin Street, Futian District, Shenzhen" [1]. - The final registered address will be subject to approval by the industrial and commercial registration authority [1]. Group 2: Revision of Articles of Association - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, leading to the abolition of the "Supervisory Board Meeting Rules" [1]. - Specific amendments to the articles of association include changes to the registered address and the removal of the supervisory board [1]. Group 3: Internal Governance System - The revisions aim to improve the company's governance structure in accordance with relevant laws and regulations, including the Company Law and Securities Law [1]. - The company will ensure that the legal representative's responsibilities and the consequences of civil activities conducted in the company's name are clearly defined [2].