中铁高铁电气装备股份有限公司关于取消监事会、修订《公司章程》及修订、制定公司治理制度的公告

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and governance systems to enhance operational compliance and internal control management [1][2] - The amendments to the articles of association will result in the supervisory board being abolished, with its responsibilities transferred to the audit committee of the board of directors [2] - The company will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the supervisory board, ensuring compliance with relevant laws and regulations [2] Group 2 - The company held its 11th meeting of the 3rd board of directors and the 9th meeting of the 3rd supervisory board on August 26, 2025, where the proposals for the amendments were approved [1] - The amendments include revisions to the articles of association, shareholder meeting rules, and board meeting rules, as well as the establishment of new governance systems [2]