中颖电子: 关于修订《公司章程》等相关制度并办理工商变更登记的公告

Group 1 - The core point of the announcement is the revision of the company's articles of association and governance systems to enhance corporate governance and compliance with the latest legal regulations [1][2] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the current articles of association accordingly [1] - The proposed changes require approval from the shareholders' meeting, with a special resolution needing more than two-thirds of the voting rights held by attending shareholders [1] Group 2 - The company has reviewed and revised its internal governance systems to improve operational standards and governance structure [2] - Some governance systems, including the rules for shareholder meetings and board meetings, will be submitted for shareholder approval, while the supervisory meeting rules will be abolished [2] - The revisions have been approved by the fifth board of directors and the fifth supervisory board, with certain items still pending shareholder meeting approval [2]