宝钛股份: 宝鸡钛业股份有限公司第八届监事会第六次临时会议决议公告

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [1][2] - The decision to cancel the supervisory board was approved unanimously with 3 votes in favor and no votes against or abstaining [1] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] Group 2 - The company plans to revise its internal control systems to enhance governance, in accordance with relevant regulations and guidelines [2] - The internal control amendments include changing references from "shareholders' meeting" to "shareholders' assembly" and will also require approval from the shareholders' meeting [2] - The proposed revisions to the internal control systems include rules for the shareholders' meeting, board meeting, independent directors, and cumulative voting procedures [2]