振德医疗: 振德医疗关于取消监事会、变更公司注册资本、增加经营范围暨修订《公司章程》并办理工商变更登记的公告

Core Points - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2] - The registered capital will be reduced from 266,451,202 yuan to 265,835,535 yuan following the cancellation of 615,667 shares from the employee stock ownership plan [2][3] - The company is expanding its business scope to include various medical and healthcare products, as well as personal protective equipment and other consumer goods [3][4] Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2] - The current supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2] Group 2: Change in Registered Capital - The company approved the cancellation of 615,667 shares, which will reduce the total share capital from 266,451,202 shares to 265,835,535 shares [2][3] - The registered capital will decrease from 266,451,202 yuan to 265,835,535 yuan as a result of this cancellation [2] Group 3: Expansion of Business Scope - The company is modifying its business scope to include the production and sale of various medical devices, personal protective equipment, and consumer goods [3][4] - The new business scope will encompass first and second-class medical devices, healthcare products, and a range of other items including sports goods and daily chemicals [3][4]