Actions(SH:688049) Zheng Quan Zhi Xing·2025-08-24 16:16Core Viewpoint - Juchip Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association and governance systems, in compliance with recent legal regulations [1][2][3]. Group 1: 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, following the implementation of the revised Company Law and related regulations [1][2]. - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's governance documents [1][3]. Group 2: Changes in Registered Capital - The company's total share capital has increased from 146,136,404 shares to 175,167,650 shares, resulting in a registered capital increase from 146,136,404 yuan to 175,167,650 yuan [2][3]. - Amendments to the articles of association will reflect these changes in registered capital [2]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to align with the new legal requirements and its operational realities, with non-substantive adjustments not listed in detail [2][3]. - The revised articles will be submitted for approval at the upcoming shareholders' meeting, and the full text will be disclosed on the Shanghai Stock Exchange website [3]. Group 4: Governance System Revisions - The company has revised several governance systems to enhance its governance structure and ensure compliance with legal and regulatory requirements [3][4]. - Specific governance systems that require shareholder approval will take effect only after being approved at the shareholders' meeting, while others will become effective upon board approval [4].