秦川物联: 关于取消监事会、修订《公司章程》并办理工商登记以及修订公司部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors to comply with the new regulations effective from July 1, 2024 [1][2] - The company will revise its Articles of Association to reflect the changes, including the modification of "shareholders' meeting" to "shareholders' assembly" [2][3] - The board of directors has proposed to the shareholders' meeting to authorize the board to handle the registration and filing of the revised Articles of Association [2][4] Group 2 - The company has revised several internal governance systems to enhance its governance structure and ensure compliance with the latest laws and regulations [3][4] - The revised governance systems include rules for shareholder meetings, board meetings, investor relations management, related party transactions, and external investment management [3][4] - Some governance systems still require approval from the shareholders' meeting, such as the capital management system [3][4]