博迈科: 博迈科海洋工程股份有限公司关于取消监事会并修订《公司章程》的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with updated regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] - The supervisory functions will be transferred to the audit committee of the board of directors, and relevant internal regulations related to the supervisory board will be abolished [1][2] - The specific amendments to the articles of association include changes to the representation of stakeholders and the legal responsibilities of the company and its representatives [2][3][4] Group 2 - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2] - Until the shareholders' meeting approves the cancellation of the supervisory board, the current supervisory board will continue to perform its duties diligently and responsibly [2] - The amendments to the articles of association include provisions for the legal representation of the company and the responsibilities of the legal representative [3][4][5]