舒华体育股份有限公司 第四届监事会第十八次会议决议公告

Group 1 - The company has revised its Articles of Association and related governance documents to comply with the new Company Law of the People's Republic of China and relevant regulations effective from July 1, 2024 [1][2] - The revised Articles of Association and governance documents have been approved by the company's fourth board of directors and will be submitted for review at the first extraordinary shareholders' meeting in 2025 [1][2] - The company will seek authorization from the shareholders' meeting for the management to handle the necessary business registration related to the amendments [1] Group 2 - The company has also revised several governance systems to align with the latest legal and regulatory requirements, including the Management Measures for Related Transactions and the Management Measures for External Guarantees [2] - These governance system revisions have been approved by the fourth board of directors, with some requiring further review by the shareholders' meeting [2] - The specific contents of the revised Articles of Association and governance systems are available on the Shanghai Stock Exchange website [2]