Core Viewpoint - Shenzhen Beikong Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, transferring certain supervisory responsibilities to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board or supervisors, with some powers of the supervisory board being transferred to the audit committee of the board of directors [1]. - Relevant internal regulations related to the supervisory board will be abolished [1]. Group 2: Amendments to Articles of Association - The amendments to the articles of association are aimed at complying with the latest legal requirements and aligning with the company's operational needs [1][2]. - The revised articles of association will be submitted for approval at the shareholders' meeting before implementation [2]. Group 3: Governance System Changes - The company plans to revise, abolish, and establish certain governance systems to ensure compliance with the latest legal and regulatory requirements [2]. - Specific governance systems that require shareholder approval include the management of company funds and related information [2].
倍轻松: 关于取消监事会、修订《公司章程》并办理工商变更登记及制定、修订、废止公司部分治理制度的公告