杰华特: 关于取消监事会、修订《公司章程》和其草案、制定及修订相关内部治理制度和其草案的公告

Group 1 - The company, Jiewater Microelectronics Co., Ltd., has decided to abolish its supervisory board and transfer its supervisory functions to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The company will revise its Articles of Association and related internal governance systems to reflect the cancellation of the supervisory board, with the specific amendments detailed in an attached comparison table [1][5] - The revised Articles of Association and internal governance systems will require approval from the shareholders' meeting before implementation [1][2] Group 2 - The company is also in the process of formulating and revising several internal governance systems to enhance its operational standards, which will be submitted for shareholder approval [2][3] - The internal governance systems include management measures for related party transactions and cumulative voting implementation details, which will take effect upon the company's H-share listing [3][4] - The company will disclose the full text of the revised Articles of Association and internal governance systems on the Shanghai Stock Exchange website [2][3]