迅捷兴: 关于取消监事会并修订《公司章程》及制定、修订部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and related rules will be abolished [1][2] - The amendments to the articles of association include changes to the rights and obligations of shareholders, the role of the legal representative, and the procedures for shareholder meetings [2][3][4] Group 2 - The revised articles of association specify that the chairman of the board will serve as the legal representative of the company [3][4] - The company will maintain its total share capital at 133.39 million shares, all of which are ordinary shares [6] - The company has established new rules regarding the issuance of shares and the rights of shareholders, ensuring equal rights for all shares of the same category [6][7] Group 3 - The company has outlined the procedures for increasing capital, including public offerings and other methods as approved by the shareholders' meeting [8][9] - The company will not repurchase its own shares, except under specific circumstances defined in the revised articles [10][11] - The company has clarified the responsibilities of shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the interests of the company or other shareholders [21][22] Group 4 - The company has established clear guidelines for the board of directors and shareholders regarding the approval of external guarantees and the conditions under which they can be provided [26][27] - The company will ensure that any guarantees provided to related parties are based on reasonable commercial logic and will require counter-guarantees from controlling shareholders [27][28] - The company has set forth the rights of shareholders to propose agenda items for shareholder meetings and the procedures for doing so [28][29]