鲁银投资: 鲁银投资关于取消监事会并修订《公司章程》的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [1][2][3] - The current supervisors will have their positions terminated, and the rules governing the supervisory board will no longer be in effect [2][3] - The decision to abolish the supervisory board will not adversely affect the company's governance or operations [2][3] Group 2 - The company plans to amend certain provisions of its Articles of Association, which will also require approval from the shareholders' meeting [2][3] - The amendments aim to enhance the governance structure and align with relevant laws and regulations [3][4] - The chairman of the board will serve as the legal representative of the company, and specific provisions regarding the legal representative's responsibilities have been added [5][6] Group 3 - The company’s total number of shares is 675,652,277, all of which are ordinary shares [9][10] - The company will not provide financial assistance to individuals or entities for acquiring its shares, except for employee stock ownership plans [9][10] - The company can provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [9][10] Group 4 - The company’s shares can be transferred in accordance with the law, and it will not accept its own shares as collateral [13][14] - Shareholders holding more than 5% of the company's shares must report any pledges of their shares to the company [24][25] - The company has established rules regarding the transfer of shares by its directors and senior management, including restrictions on transfers within a year of listing [15][16]