品茗科技: 关于取消监事会、修订《公司章程》及制定、修订公司部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The company will revise its Articles of Association to align with the new governance structure and legal requirements [2][3] - The revised Articles of Association will be submitted for approval at the shareholders' meeting before taking effect [3] Group 2 - The company aims to improve its governance structure to meet the operational needs of a Sci-Tech Innovation Board listed company [2][4] - Several governance systems will be formulated and revised to enhance the company's management framework [4]