CGWS(SZ:002939) Zheng Quan Zhi Xing·2025-08-25 17:08Core Viewpoint - The company proposes amendments to its Articles of Association and related rules, including the abolition of the supervisory board, transferring its supervisory powers to the audit committee of the board of directors [1][2]. Summary by Sections Amendments to Articles of Association - The company plans to revise its Articles of Association in accordance with the new Company Law and relevant regulations, reflecting its actual situation [1]. - The supervisory board and its related rules will be abolished, with the audit committee assuming its supervisory responsibilities [1][2]. Shareholder Meeting Rules - The company's shareholder meeting rules will be renamed to "Shareholder Meeting Rules" to align with the revised Articles of Association [1]. - The board of directors will be authorized to formulate and amend the "List of Shareholder Meeting Decision Matters" based on the Articles of Association and relevant laws [1]. Attachments - The proposal includes detailed comparison tables for the amendments to the Articles of Association, Shareholder Meeting Rules, and Board Meeting Rules [2].