Core Viewpoint - The company, Hubei Ping An Electric Technology Co., Ltd., has decided to cancel its supervisory board and amend its articles of association to enhance governance and operational efficiency [1][2]. Group 1: Changes to Corporate Governance - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in accordance with relevant regulations [1]. - The articles of association will be revised to include provisions for the responsibilities and obligations of controlling shareholders and actual controllers [1]. - The company will optimize the procedures for convening and voting at shareholder meetings, including lowering the shareholding threshold for temporary proposals [1]. Group 2: Amendments to Articles of Association - Key amendments include the clarification of the legal representative's provisions and the establishment of a section for independent directors and specialized committees within the board [1]. - The company will specify the qualifications for directors and senior management, as well as their duties and responsibilities [1]. - The supervisory board's chapter will be removed, and the audit committee will be explicitly defined to exercise the legal powers previously held by the supervisory board [1].
平安电工: 关于修订《公司章程》及办理工商变更登记的公告