首创证券: 关于不再设立监事会并修改《公司章程》及相关议事规则的公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and operational efficiency [1][2]. Summary by Relevant Sections Corporate Governance Changes - The company will no longer establish a supervisory board, with the audit committee of the board of directors assuming the powers previously held by the supervisory board as per the Company Law of the People's Republic of China [1][2]. - The second supervisory board will continue its duties until the revised articles of association are approved by the shareholders' meeting, after which current supervisory board members will cease their roles [1][2]. Amendments to Articles of Association - A total of 217 clauses in the articles of association will be amended, with the remaining clauses unchanged [2]. - The amendments are based on the Company Law, the Securities Law, and relevant regulations from the China Securities Regulatory Commission [2]. Legal Compliance - The revised articles of association and related rules will be submitted for approval at the shareholders' meeting, and the final content will be subject to regulatory and registration authority approval [2].