Group 1 - The company has decided to cancel its supervisory board and will have the audit committee of the board of directors assume the responsibilities of the supervisory board to enhance corporate governance and compliance with relevant laws and regulations [1][2] - The current supervisory board and its members will continue to comply with existing regulations until the shareholders' meeting approves the adjustment of the internal supervisory structure [2] - The company has issued convertible bonds, "Jia Yuan Convertible Bonds," with a conversion period from September 1, 2021, to February 22, 2027, resulting in an increase in registered capital from 426,238,028 yuan to 426,239,162 yuan due to conversions [3] Group 2 - The company plans to revise its articles of association in accordance with the changes in governance structure and relevant legal requirements [4]
广东嘉元科技股份有限公司 关于取消监事会、变更注册资本、 修订《公司章程》 并办理工商变更登记的公告