千里科技: 重庆千里科技股份有限公司关于变更经营范围、取消监事会并修订《公司章程》及其附件的公告

Core Viewpoint - Chongqing Qianli Technology Co., Ltd. is planning to change its business scope, abolish the supervisory board, and revise its articles of association in accordance with the new Company Law effective from July 1, 2024 [1][2][3]. Business Scope Change - The company intends to adjust its business scope to align with its development needs and regulatory requirements, with specific modifications detailed in the attached comparison table [1][2]. Abolishment of Supervisory Board - The company will remove the section regarding the supervisory board from its articles of association and replace related terms with "audit committee" and its members, in compliance with the new regulations [1][2][3]. Revision of Articles of Association - The articles of association will undergo comprehensive revisions, including changes to the rules governing shareholder and board meetings, and the terminology used throughout the documents [2][3]. Authorization for Implementation - The board of directors will seek authorization from the shareholders' meeting to handle the necessary business registration changes and document filings, with the authorization valid until the completion of these tasks [3]. Compliance with Regulations - The revisions are made in accordance with the guidelines issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring that the company adheres to the latest legal and regulatory standards [1][2].