Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The company will change its registered address from "8th Floor, Block B, Beibu Gulf Shipping Center, No. 12 Tiqiang Road, Liangqing District, Nanning" to "8th-9th Floor, Block A, Beibu Gulf Shipping Center, No. 12 Tiqiang Road, Liangqing District, Nanning" [2] - The company has revised its Articles of Association and several governance systems to enhance operational standards and governance structure, aligning with the latest legal regulations [2][3] Group 2 - The revisions to the Articles of Association include changes to the protection of the rights of the company, shareholders, and creditors, expanding the scope to include employees [3][4] - The company will continue to operate under the existing supervisory board until the shareholders' meeting approves the abolition of the supervisory board [2] - The revised Articles of Association and governance documents have been disclosed on the Shanghai Stock Exchange website [2]
华锡有色: 广西华锡有色金属股份有限公司关于取消监事会、变更注册地址并修订《公司章程》及部分制度的公告