均普智能: 宁波均普智能制造股份有限公司关于取消监事会、修订《公司章程》及修订、制定部分公司治理制度的公告

Group 1 - The company has decided to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with relevant laws and regulations [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [1][2] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [1] Group 2 - Amendments to the articles of association aim to improve the company's operational standards and align with legal requirements [2] - The board of directors has proposed to authorize relevant individuals to handle the registration and documentation related to the amendments and the cancellation of the supervisory board [2] - Specific changes to the governance systems have been approved by the board and will require shareholder approval to take effect [2] Group 3 - The company plans to revise and establish several governance systems to promote compliance and protect the rights of shareholders [2] - The revised articles of association and governance systems will be disclosed on the Shanghai Stock Exchange website [2][3]