美邦股份: 陕西美邦药业集团股份有限公司关于取消监事会、修订《公司章程》及公司部分制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors [1][2] - The decision to cancel the supervisory board was made during the third board meeting and is in compliance with relevant laws and regulations [1][2] - The revised Articles of Association have been disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the supervisory board [2] - The governance structure of the company is being improved through the revision and abolition of certain management systems, in line with legal requirements [2] - Details of the revised and abolished management systems can be found on the Shanghai Stock Exchange website [2]