芯导科技: 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

Core Viewpoint - Shanghai Prisemi Electronics Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for approval at the shareholders' meeting [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board or supervisors, with the powers previously held by the supervisory board being transferred to the audit committee of the board of directors [1][2]. - The rules governing the supervisory board will be abolished accordingly [1]. Group 2: Revision of Articles of Association - The company plans to revise certain provisions in its articles of association in accordance with relevant laws and regulations, including the Company Law and the Securities Law [1][2]. - The revised articles will be disclosed on the Shanghai Stock Exchange website [2]. Group 3: Governance System Updates - The company aims to enhance its internal management mechanisms by formulating and revising several governance systems, including information disclosure management and management of directors and senior executives [2][3]. - The proposed governance systems have been approved by the board of directors but will require shareholder approval to take effect [3].