丰华股份: 重庆丰华（集团）股份有限公司关于取消监事会及修订《公司章程》和相关公司治理制度的公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee, in accordance with relevant laws and regulations [1][2][3] - The current supervisors will be relieved of their duties upon the approval of the shareholders' meeting to cancel the supervisory board [2] - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and other changes, including a name change to "Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd." and an increase in total share capital to 225,624,610 shares [2][3][4] Group 2 - The company has completed its 2024 annual profit distribution plan, which involved a stock increase of 2 shares for every 10 shares held [2] - The revised articles of association will include updates on the company's business scope, which now encompasses agricultural machinery manufacturing, generator manufacturing, and other related activities [3][4] - The company has undertaken a comprehensive review and revision of its governance systems to enhance operational standards and governance structure [3][4][5]