海昌新材: 关于取消监事会、修订《公司章程》并办理工商变更登记及制定、修订部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee to enhance governance and compliance with regulations [1][2] - The company will revise its articles of association to reflect the removal of the supervisory board and related provisions, with the final content subject to approval by the market supervision administration [2][3] - The board of directors has approved the formulation and revision of several governance systems to improve internal management and ensure compliance with relevant laws and regulations [2][3] Group 2 - The proposed governance systems include the management of shareholding changes by directors, senior management, and core technical personnel, as well as measures to prevent the controlling shareholder and related parties from misappropriating company funds [2][3] - Some of the newly formulated and revised systems will require approval from the shareholders' meeting before they can take effect, while others will become effective upon approval by the board of directors [3]