Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2] - The amendments to the articles of association and the cancellation of the supervisory board are based on the latest laws and regulations, as well as the company's actual situation [1][2] - The company has established a new management system for the departure of directors and senior management, along with revisions to several internal regulations [1][3] Group 2 - The revised articles of association will require approval from the shareholders' meeting, and the board of directors has requested authorization to handle the necessary registrations and filings [2] - A total of 13 internal regulations are set to be established or revised, which will also require shareholder approval, while other regulations will take effect upon board approval [3]
科净源: 关于取消监事会、修订《公司章程》及制定、修订、废止公司部分制度的公告