恒通股份: 恒通物流股份有限公司关于取消监事会并修订《公司章程》及部分制度的公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the responsibilities previously held by the supervisory board [1][2]. Amendments to Articles of Association - The amendments to the articles of association will be submitted for approval at the shareholders' meeting, and the board of directors will be authorized to handle related matters after approval [2][4]. Revision of Related Systems - The company aims to improve its operational standards and governance structure by revising related systems in accordance with the amended articles of association and relevant laws [2][3].