天山股份: 中国国际金融股份有限公司关于天山材料股份有限公司修订公司章程的受托管理事务临时报告

Group 1 - The issuer, Tianshan Materials Co., Ltd., has revised its Articles of Association, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1] - The revision has been approved by the issuer's decision-making body and is in compliance with relevant laws and regulations [2] - The changes will not adversely affect the issuer's operations, debt repayment capacity, or daily management, and do not require a bondholders' meeting [2] Group 2 - China International Capital Corporation will ensure that the issuer adheres to information disclosure requirements and will monitor the impact of these changes on the issuer and bondholders [2]