MACMIC(SH:688711) Zheng Quan Zhi Xing·2025-07-25 16:25Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, optimizing the board structure to consist of 8 directors, including 3 independent directors and 1 employee representative director [1][2][3] - The company's registered capital has been adjusted from RMB 2,128,836,600 to RMB 2,128,841,850, following the conversion of RMB 14,973 of the convertible bonds into 525 shares [2][3] - The company will revise its articles of association to reflect the changes in governance structure, including the removal of references to the supervisory board and the alignment of terminology from "shareholders' meeting" to "shareholders' assembly" [3][4] Group 2 - The revised articles of association will require approval at the company's first extraordinary general meeting of 2025 before taking effect, and the board will seek authorization to handle related business registration changes [3][4] - The company has initiated the formulation, revision, and abolition of certain corporate governance systems to enhance compliance and internal governance mechanisms, with some requiring shareholder approval [4][5] - The company will disclose the revised articles of association and governance system changes on the Shanghai Stock Exchange website [3][4]