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灿勤科技: 江苏灿勤科技股份有限公司关于取消监事会并修订《公司章程》及制定、修订相关内部管理制度的公告

Core Viewpoint - Jiangsu Canqin Technology Co., Ltd. has decided to abolish its supervisory board and amend its Articles of Association and related internal management systems to enhance corporate governance and compliance with regulatory requirements [1][2]. Summary by Sections Abolishment of Supervisory Board - The company will no longer establish a supervisory board, and the corresponding rules will be abolished. The audit committee of the board will assume the responsibilities previously held by the supervisory board [1][2]. Amendments to Articles of Association - The amendments to the Articles of Association include replacing "shareholders' meeting" with "shareholders' assembly" and other adjustments to align with the new corporate governance framework [2][3]. - The first article of the Articles of Association has been revised to protect the legal rights of the company, shareholders, employees, and creditors [2][3]. Internal Management System Revisions - The company plans to revise its internal management systems in accordance with various regulatory guidelines to improve operational standards and governance [1][2]. Legal Compliance - The decision to abolish the supervisory board and amend the Articles of Association is in compliance with the China Securities Regulatory Commission's regulations and the guidelines for listed companies [1][2].