三峡新材: 湖北三峡新型建材股份有限公司关于取消监事会暨修订《公司章程》的公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [1][2] - The current supervisors will be relieved of their duties once the shareholders' meeting approves the proposal, and the company expresses gratitude for their contributions [2] - The amendments to the articles of association are in accordance with relevant laws and regulations, and will include the removal of references to the supervisory board [1][2] Summary of Key Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [1][2] - The articles of association will be revised to reflect the changes, including the removal of terms related to the supervisory board [1][2] - The company will ensure that the internal supervision mechanism remains effective despite the changes [1][2]