苏利股份: 苏利股份关于取消监事会、变更注册资本并修订《公司章程》及其附件的公告

Core Viewpoint - Jiangsu Suli Fine Chemical Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which require approval from the shareholders' meeting [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2]. - The current supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the cancellation [2]. Group 2: Changes in Registered Capital - The company approved the grant of 305,000 restricted stocks at a price of 5.12 yuan per share to 9 eligible participants as part of its 2024 restricted stock incentive plan [2]. - As of July 14, 2025, a total of 469,980 convertible bonds have been converted into 2,731,904 shares of the company's stock, increasing the total share capital to 186,886,904 shares and the registered capital to 186,886,904 yuan [3][8]. Group 3: Amendments to Articles of Association - The company plans to amend certain provisions of its articles of association and related rules to align with the new governance structure following the cancellation of the supervisory board [1][3]. - Specific amendments include changes to the responsibilities and obligations of the company and its shareholders, as well as the rules governing shareholder meetings and board meetings [3][4].