北汽蓝谷: 关于取消监事会、修订《公司章程》并废止《监事会议事规则》的公告

Core Viewpoint - Beiqi Blue Valley New Energy Technology Co., Ltd. plans to abolish its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors, pending shareholder approval [1][2]. Summary by Sections Company Structure Changes - The company will cancel the supervisory board and revise its articles of association accordingly, with the audit committee taking over the supervisory responsibilities [1]. - The corresponding rules governing the supervisory board will also be abolished [1]. Amendments to Articles of Association - The amendments include changes to the roles and responsibilities of the legal representative and the audit committee, ensuring that the legal representative's actions bind the company [2][3]. - The company will maintain its status as a permanent limited liability company [2]. Shareholder Rights and Responsibilities - Shareholders will continue to have rights proportional to their shareholdings, including profit distribution and participation in decision-making processes [9][10]. - The company emphasizes the importance of compliance with laws and regulations by shareholders, particularly regarding the exercise of rights and obligations [13][14]. Financial Governance - The company will implement stricter rules regarding external guarantees, requiring shareholder approval for guarantees exceeding certain thresholds related to net assets and total assets [22]. - The company will ensure that any external guarantees comply with legal and regulatory requirements, aiming to protect shareholder interests [22].