祥龙电业: 武汉祥龙电业股份有限公司关于取消监事会并修订《公司章程》及相关议事规则的公告

Core Points - The company plans to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance corporate governance [1][2] - The company will revise its articles of association and related rules in accordance with the latest amendments to the Company Law of the People's Republic of China and other relevant regulations [1][2] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [1] Summary by Sections - Corporate Governance Changes - The company aims to improve its governance structure by abolishing the supervisory board and reallocating its powers to the audit committee [1] - The relevant rules governing the supervisory board will be abolished [1] - Regulatory Compliance - The revisions to the articles of association and meeting rules are in line with the latest legal requirements and the company's actual situation [1][2] - The company will seek authorization from the shareholders' meeting to handle necessary business registration changes [2] - Acknowledgment of Contributions - The company expresses gratitude to the current members of the supervisory board for their diligent work and contributions during their tenure [1]