广田集团: 关于取消监事会并修订《公司章程》的公告

Core Viewpoint - Shenzhen Grandland Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, transferring the supervisory responsibilities to the audit committee of the board of directors [1]. Summary by Sections Company Structure Changes - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [1]. - The amendments to the articles of association will be submitted for approval at the shareholders' meeting [1]. Articles of Association Amendments - The articles of association have been revised to reflect the removal of the supervisory board and the reassignment of its responsibilities [2][3]. - Specific clauses related to the supervisory board will be rendered obsolete upon the approval of the new articles [1]. Legal Compliance - The decision to abolish the supervisory board is in accordance with the latest regulations from the Company Law, the Securities Law, and the Shenzhen Stock Exchange listing rules [1][2].