冠豪高新: 冠豪高新关于取消监事会暨修订《公司章程》、配套议事规则的公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related rules, with the audit committee of the board taking over the supervisory functions [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, as per the revised Company Law and relevant regulations, with the audit committee of the board assuming these responsibilities [1][2]. - The current supervisors will be relieved of their duties, and the relevant supervisory rules will be abolished [1][2]. Amendment of Articles of Association - The articles of association are being revised to align with the updated Company Law and the actual needs of the company's management [2]. - Specific changes include the removal of references to the supervisory board and adjustments to the roles and responsibilities of the board and its committees [2][3].