ST智知: 新智认知数字科技股份有限公司关于取消监事会并修订《公司章程》及相关议事规则的公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and related rules to enhance corporate governance in compliance with updated laws and regulations [1][2][3] Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2] - This decision is in line with the revised Company Law and other regulatory guidelines [1][2] Group 2: Amendments to Articles of Association - The company will revise its articles of association, shareholder meeting rules, and board meeting rules to reflect the abolishment of the supervisory board [2][3] - Specific terms related to the supervisory board will be removed, and the powers previously held by the supervisory board will now be exercised by the audit committee [2][3] - The revised articles of association and rules have been disclosed on the Shanghai Stock Exchange website [2][3]