英集芯: 英集芯关于修订《公司章程》并办理工商变更登记、修订及制定部分公司管理制度的公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2][3] - The amendments to the articles of association aim to enhance corporate governance and comply with relevant laws and regulations [2][3] - The company will also revise and establish certain internal management systems to promote standardized operations [3][4] Summary by Sections Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be taken over by the audit committee, with relevant rules being repealed [1][2] - The current supervisory board members will cease their roles upon approval by the shareholders' meeting [1] Amendments to Articles of Association - The articles of association will be revised to standardize company operations and improve governance, including changing references from "supervisory board" to "audit committee" [2][3] - Specific amendments include the removal of terms related to the supervisory board and adjustments to the numbering of articles due to deletions and additions [2][3] Internal Management Systems - The company plans to revise and establish several internal management systems to ensure compliance with laws and enhance operational efficiency [3][4] - The proposed revisions have been approved by the board of directors but require shareholder approval to take effect [4]