广博股份: 关于修订《公司章程》并取消监事会的公告

Core Viewpoint - Guangbo Group Co., Ltd. plans to amend its Articles of Association to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the latest regulatory requirements [1][2]. Summary by Sections Amendment of Articles of Association - The company will no longer establish a supervisory board and supervisory positions, with the audit committee of the board taking over the supervisory functions as stipulated by the Company Law [1][2]. - Relevant provisions in the Articles of Association will be revised accordingly, and the rules related to the supervisory board will be abolished upon approval by the shareholders' meeting [1][2]. Current Supervisory Board Responsibilities - Until the shareholders' meeting approves the cancellation of the supervisory board, the current supervisory board will continue to fulfill its supervisory duties diligently, overseeing the company's operations, finances, and the performance of directors and senior management [2]. Comparison of Articles of Association Before and After Amendment - The comparison highlights changes in terminology, such as "manager" and "financial director" being revised to "deputy manager" and "financial responsible person" respectively [2]. - Non-material revisions that do not involve substantial content changes are not detailed in the comparison [2].