国晟科技: 关于取消监事会及修订公司章程和部分公司治理制度的公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and several governance systems in response to new regulations and its operational needs [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will cancel the supervisory board, transferring its statutory powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024, and related regulatory documents [1][2]. Amendments to Articles of Association - The company will revise certain provisions in its articles of association, including changes to the definition of stakeholders and the responsibilities of the legal representative [2][3]. - The amendments will ensure that the rights and obligations of shareholders, directors, supervisors, and senior management are clearly defined and legally binding [3][4]. Governance Structure - The company will maintain a governance structure that allows shareholders to initiate lawsuits against directors and senior management if necessary [3][4]. - The articles will also stipulate the conditions under which the company can provide financial assistance for share purchases, limiting such assistance to no more than 10% of the total issued capital [4][5]. Shareholder Rights - Shareholders will retain the right to request meetings, propose agenda items, and participate in decision-making processes, ensuring their interests are protected [10][11]. - The company will implement measures to ensure that shareholders can exercise their rights without interference from controlling shareholders [12][13]. Compliance and Legal Obligations - The company is committed to adhering to legal and regulatory requirements, including timely disclosure of information and compliance with court rulings [11][12]. - The governance changes aim to enhance transparency and accountability within the company, aligning with best practices in corporate governance [1][2].