东方园林: 关于修订《公司章程》及相关制度的公告

Group 1 - The company has decided to abolish the supervisory board to optimize its governance structure and enhance decision-making and supervision efficiency [1][2] - The powers of the former supervisory board will be transferred to the audit committee of the board of directors [1] - Amendments to the company's articles of association and related rules have been proposed, which include the elimination of the supervisory board and the corresponding rules [1][2] Group 2 - The company will submit the proposed changes to the shareholders' meeting for approval and seek authorization for necessary registration changes with the market supervision authority [2] - The board has undertaken a systematic revision of internal management systems to ensure compliance with current laws and regulations [2] - New internal management systems have been established, including those for the management of shares held by directors and senior executives, and for information disclosure [2][3]