海天瑞声: 海天瑞声关于取消监事会、修订《公司章程》暨修订、制定及废止公司部分治理制度、变更法定代表人的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in accordance with relevant laws and regulations [1][2][3] - The company will revise its articles of association to reflect the changes in governance structure, ensuring compliance with the Company Law and other applicable regulations [2][3] - The company will also change its legal representative, with the chairman or general manager serving in this capacity, and will establish procedures for appointing a new legal representative within thirty days of any resignation [4][5] Group 2 - The revised articles of association will include provisions that ensure the legal representative's actions on behalf of the company are binding, and the company will bear civil liability for damages caused by the legal representative in the course of their duties [5][6] - The articles will clarify the rights and obligations of shareholders, including their ability to initiate legal action against the company or its directors in case of violations [8][13] - The company will implement stricter regulations regarding the issuance of shares and the management of shareholder rights, ensuring equal treatment for all shareholders [7][9][12]