上海环境: 上海环境集团股份有限公司关于取消监事会并修订《公司章程》及其附件的公告

Core Viewpoint - Shanghai Environment Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, transferring the supervisory functions to the audit committee of the board of directors [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, with its powers being transferred to the audit committee of the board of directors [1][2]. - The decision to abolish the supervisory board was made in accordance with the Company Law of the People's Republic of China and relevant regulations [1][2]. - The supervisory board will continue to perform its supervisory duties until the shareholders' meeting votes on the abolishment [1]. Group 2: Amendments to Articles of Association - The articles of association will be revised to reflect the abolishment of the supervisory board and the transfer of its powers to the audit committee [2][3]. - Key amendments include changes to the provisions regarding the company's organizational structure and the rights and obligations of shareholders [2][3]. - The revised articles will become legally binding documents governing the company's operations and relationships among shareholders, directors, and senior management [4][5].