康众医疗: 康众医疗关于取消监事会暨修订《公司章程》的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [1][2] - The internal control systems related to the supervisory board will be abolished, and corresponding amendments will be made to the articles of association and the rules of procedure for the general meeting of shareholders [1][2] Group 2 - The amendments to the articles of association aim to improve the corporate governance structure and enhance compliance with relevant laws and regulations [2] - Specific amendments include changes to the legal representative's role, the company's registered capital, and the rights and obligations of shareholders [2][4] - The new articles of association will ensure that the company operates in accordance with the latest legal requirements and best practices [2][4]