驰宏锌锗: 驰宏锌锗关于减少注册资本、取消监事会并修订《公司章程》及其附件的公告

Capital Reduction - The company plans to reduce its registered capital by RMB 50,911,085 following the cancellation of 50,911,085 shares, changing the total share capital from 5,091,291,568 shares to 5,040,380,483 shares [1][2] Cancellation of Supervisory Board - The company intends to cancel its supervisory board, transferring its responsibilities to the audit and risk management committee of the board of directors, in compliance with relevant laws and regulations [1][2] Amendments to Company Regulations - The company will revise its articles of association and related rules to enhance governance and operational standards, with specific amendments detailed in the attached documents [2][3] Shareholder Meeting Approval - The proposed capital reduction and amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the management to handle necessary registration changes [2][3]