西部黄金: 西部黄金股份有限公司关于取消公司监事会并修订《公司章程》及相关制度的公告

Core Viewpoint - Western Gold Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and streamline operations [1][2]. Group 1: Reasons for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the need to improve the company's governance structure and promote standardized operations [1]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1]. Group 2: Amendments to Articles of Association - The articles of association have been revised to reflect the removal of the supervisory board and the corresponding changes in governance rules [2]. - The revised articles emphasize the protection of the rights of the company, shareholders, and creditors, while also ensuring compliance with relevant laws and regulations [2][4]. Group 3: Key Changes in Governance Structure - The new articles of association establish that the legal representative of the company will be the director executing company affairs [4]. - The company will now have a permanent existence as a joint-stock limited company, as opposed to a fixed operational period [4][5]. Group 4: Company Operations and Responsibilities - The company is committed to adhering to national laws and regulations while focusing on the development of mineral resources, particularly gold and manganese [6][7]. - The company aims to establish a modern enterprise system that balances economic benefits with social responsibilities [6][7].