鼎信通讯: 鼎信通讯关于取消监事会、修订《公司章程》及制定部分公司治理制度的公告

Group 1 - The company intends to cancel its supervisory board to enhance corporate governance and streamline operations, with the supervisory board's responsibilities being transferred to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and amend the articles of association requires approval from the shareholders' meeting [2] - The current supervisory board members will cease their roles following the cancellation, and the company expresses gratitude for their contributions [2] Group 2 - The amendments to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board, replacing them with the audit committee [2][3] - Other non-substantive revisions include adjustments to clause numbers and punctuation, which do not affect the rights and obligations of the parties involved [2] - The company plans to add employee directors as part of the governance structure [2]