QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors, in line with relevant laws and regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The supervisory board will be canceled, and its functions will be assumed by the audit committee of the board of directors, with the corresponding rules being abolished [1][2]. - This decision is subject to approval by the shareholders' meeting, and until then, the current supervisory board will continue to perform its duties diligently [2]. Amendments to Articles of Association - The company will revise certain provisions in its articles of association to enhance its corporate governance structure and ensure compliance with legal requirements [2]. - The revised articles will also require shareholder approval and authorization for necessary registration procedures [2]. Revision and Establishment of Governance Systems - The company plans to revise and establish several governance systems to improve operational standards and governance structure [2]. - Specific governance systems that require shareholder approval include those related to preventing fund occupation by controlling shareholders and major error accountability in periodic report disclosures [2].