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东微半导: 苏州东微半导体股份有限公司关于取消监事会、调整董事会人数、修订《公司章程》并办理工商变更登记及制定和修订部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and adjust the number of board members from 9 to 8 to enhance operational efficiency and governance structure [2][3] - The supervisory board's powers will be transferred to the audit committee of the board, and related internal regulations will be abolished [2] - The company aims to revise its articles of association to align with the latest regulations and improve its governance structure [3] Group 2 - The company will amend specific clauses in its articles of association to better protect the rights of shareholders and creditors [3][4] - The registered capital of the company is reported to be RMB 12,253.1446 million [4] - The company will ensure that all shares issued have equal rights and obligations, adhering to principles of fairness and transparency [5][6]