Core Viewpoint - Chengdu Jiachi Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its business scope, and amendments to its articles of association, which will be submitted for shareholder approval [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2]. - The existing rules regarding the supervisory board will be abolished, and related provisions in the company's regulations will be amended accordingly [1][2]. Group 2: Changes in Business Scope - The company plans to expand its business scope to include "non-residential real estate leasing" and "machinery equipment leasing," among other activities [2]. Group 3: Amendments to Articles of Association - The company intends to revise its articles of association to align with the changes made, which will also require shareholder approval [2][4]. - Specific amendments to the articles of association include changes to the legal representation and responsibilities of the chairman, as well as the definition of the company's assets and shareholder responsibilities [10][11][12]. Group 4: Governance System Development - The company is working on developing and revising its governance systems to ensure compliance with the new articles of association and improve its operational standards [2][4]. - Several governance documents have been approved by the board and will require shareholder approval to take effect [4].
佳驰科技: 关于取消监事会、变更经营范围、修订《公司章程》暨办理工商登记、制定及修订公司治理制度的公告