三星新材: 关于取消公司监事会并修订《公司章程》及部分治理制度的公告

Group 1 - The company has decided to abolish its supervisory board to align with the latest legal regulations and improve corporate governance [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][5] - The current non-employee representatives of the supervisory board will be relieved of their duties following the shareholders' meeting approval [2][3] Group 2 - The company will revise its articles of association to reflect the cancellation of the supervisory board and other updates in accordance with new laws and regulations [2][3] - Changes include the removal of terms related to the supervisory board and the addition of sections for controlling shareholders and independent directors [3][4] - The company will maintain a board of directors consisting of nine members, even after the resignation of a non-independent director [3][5] Group 3 - The company will submit the revised articles of association and governance documents for approval at the shareholders' meeting [3][4] - The updated governance documents will be published on the Shanghai Stock Exchange website for public access [5]