振华风光: 贵州振华风光半导体股份有限公司关于取消监事会及修订《公司章程》和制定、修订部分制度的公告

Core Viewpoint - Guizhou Zhenhua Semiconductor Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and adapt to the requirements of the Sci-Tech Innovation Board [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1][2]. Revision of Articles of Association - The company plans to revise its articles of association to improve its governance structure, aligning with the requirements for companies listed on the Sci-Tech Innovation Board [2][3]. - The revisions include changing terms related to the "shareholders' meeting" to "shareholders' assembly," removing references to "supervisors" and "supervisory board," and making various non-substantive adjustments [3][4]. Specific Amendments - The articles of association will see numerous changes, including the removal of terms related to the supervisory board and the introduction of terms related to the audit committee [3][4]. - The company will ensure that the revised articles maintain legal binding force on the company, shareholders, directors, and senior management [5][6]. Shareholder Rights and Responsibilities - Shareholders will retain rights to dividends, voting, and other benefits proportional to their shareholdings, and will have the right to request meetings and participate in decision-making processes [7][8]. - The company will ensure that shareholders can exercise their rights effectively, including the right to inspect company documents and participate in meetings [9][10]. Governance and Compliance - The company emphasizes compliance with laws and regulations during the transition, ensuring that the board of directors and audit committee fulfill their responsibilities diligently [11][12]. - The company will maintain transparency and uphold the interests of all shareholders throughout the governance changes [13][14].