Monalisa(SZ:002918) Zheng Quan Zhi Xing·2025-07-29 16:34Group 1 - The company announced changes to its registered capital and internal governance structure during the 13th meeting of the fourth board of directors held on July 29, 2025 [2][3] - The registered capital will be reduced from RMB 415,179,242 to RMB 408,806,329 due to the cancellation of 6,379,004 shares previously repurchased for employee stock ownership plans [2][3] - The company will amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [2][3][4] Group 2 - The company issued RMB 1,168.93 million of convertible bonds on August 16, 2021, which began trading on September 16, 2021, with a conversion period from February 21, 2022, to August 15, 2027 [1] - The changes in the articles of association include the adjustment of the registered capital and the roles of the legal representative, now designated as the director elected by the board [3][4] - The company will ensure compliance with the latest regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange in its governance practices [2][3][4]