双元科技: 关于取消监事会、增加董事会人数、修订《公司章程》、修订和新增公司部分制度的公告

Core Points - The company has decided to abolish the supervisory board and increase the number of board members from 5 to 7, with 3 independent directors and 4 non-independent directors [1][2] - The amendments to the Articles of Association are aimed at aligning with the latest legal regulations and improving corporate governance [2][4] - The company plans to revise and add certain internal systems to enhance operational standards and governance structure [2][4] Group 1: Abolishment of Supervisory Board and Board Expansion - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [1] - The number of board members will increase from 5 to 7 to enhance decision-making efficiency [1] Group 2: Amendments to Articles of Association - The amendments to the Articles of Association will be submitted for approval at the shareholders' meeting [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 3: Revision and Addition of Internal Systems - The company will revise and add internal governance systems to comply with legal requirements and improve operational standards [2][4] - Some of the revised internal governance systems have already been approved by the board, while others require shareholder approval [4]