气派科技: 气派科技股份有限公司关于取消监事会、修订《公司章程》并办理工商变更登记、修订及制定部分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 of the board of directors, in accordance with the latest regulations and the actual situation of the company [1][2][3] - Amendments to the company's articles of association have been made to align with the abolition of the supervisory board and to improve the corporate governance structure [2][3] - The company has proposed to revise and establish several corporate governance systems to enhance its internal governance mechanisms [2][3] Group 2 - The revised articles of association and governance systems have been disclosed on the Shanghai Stock Exchange website [3] - The company will no longer set up a supervisory board, and relevant rules regarding the supervisory board will be abolished [1][2] - The amendments to the articles of association include changes to the responsibilities of the legal representative and the management of shares held by directors and senior management [4][5][6]