盛泰集团: 盛泰智造集团股份有限公司关于变更经营范围、取消监事会并修订《公司章程》及相关制度的公告

Core Viewpoint - The company, Sheng Tai Intelligent Manufacturing Group Co., Ltd., is undergoing significant changes including a modification of its business scope, the cancellation of its supervisory board, and amendments to its articles of association to enhance corporate governance and operational efficiency [1][2]. Business Scope Changes - The company plans to expand its business scope to include new areas such as apparel research and development, apparel wholesale and retail, and wastewater treatment, while maintaining its existing operations in fabric dyeing, textile processing, and chemical product manufacturing [1][4][5]. Cancellation of Supervisory Board - The supervisory board will be abolished to streamline governance, with its responsibilities being transferred to the audit committee of the board of directors, in compliance with updated legal regulations [1][2][3]. Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board, including changes in the roles of the board of directors and the naming conventions for shareholder meetings [2][3][4]. - The name of one of the founding partners will also be updated from "Ningbo Meishan Free Trade Port Area Xizihengyi Equity Investment Fund Partnership (Limited Partnership)" to "Ningbo Xizihengyi Enterprise Management Partnership (Limited Partnership)" [2][3]. Governance and Compliance - The company emphasizes adherence to the latest legal frameworks, including the Company Law and Securities Law, to ensure proper governance and protect the rights of shareholders and stakeholders [1][2][3].