新点软件: 新点软件关于取消监事会、修订《公司章程》及公司部分治理制度的公告

Group 1 - The company announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to comply with regulatory requirements and improve corporate governance [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules will be amended accordingly [2][3] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] Group 2 - The articles of association will be revised to enhance the company's operational standards, aligning with the new Company Law and other relevant regulations [2][3] - Specific amendments include changes to the legal representative's responsibilities and the rights of shareholders, ensuring compliance with the latest legal frameworks [5][6] - The revised articles will establish a legal framework for the rights and obligations of the company, shareholders, and management, providing clarity on governance [8][9]