Zbit Semiconductor(SH:688416) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-25 23:59Core Viewpoint - The company, Hengshuo Semiconductor (Hefei) Co., Ltd., has decided to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with changes to its registered capital and amendments to its articles of association [8][9]. Group 1: Supervisory Board Cancellation - The supervisory board will be canceled based on relevant laws and regulations, with the audit committee taking over its functions [8][9]. - The decision to cancel the supervisory board is aimed at improving the company's governance structure and ensuring compliance with legal requirements [8][9]. - The cancellation will take effect once approved by the shareholders' meeting, and the current supervisory board members will be relieved of their duties [9]. Group 2: Changes in Registered Capital - The company's registered capital will increase from RMB 82,637,279 to RMB 82,929,413 following the completion of the first vesting period of the 2024 restricted stock incentive plan [10][11]. - The total number of shares will also increase from 82,637,279 shares to 82,929,413 shares as a result of this change [10][11]. Group 3: Amendments to Articles of Association - The articles of association will be amended to reflect the changes in registered capital and the cancellation of the supervisory board, including the removal of references to the supervisory board [11][12]. - Specific amendments include changing the registered capital and share count, replacing mentions of "supervisors" with "audit committee," and unifying the terminology for the shareholders' meeting [11][12]. - Additional governance documents and rules have been revised or created to enhance the company's operational standards and protect shareholder rights [12].