巨星农牧: 乐山巨星农牧股份有限公司关于取消监事会并修订《公司章程》及相关制度的公告

Core Viewpoint - Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [1][2][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. - The relevant rules and regulations concerning the supervisory board will be abolished, and the articles of association will be revised accordingly [1][3]. Revision of Articles of Association - The articles of association will be amended to replace terms related to the supervisory board with those pertaining to the audit committee, ensuring consistency with the new governance structure [2][3]. - The revisions include numerous changes, such as the removal of references to the supervisory board and the introduction of new terms related to the audit committee [2][4]. Submission for Shareholder Approval - The cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [3]. - The board of directors will seek authorization from the shareholders to handle the registration and filing of these changes with the market supervision administration [3]. Related Governance System Revisions - A total of 22 governance systems will be revised to align with the new articles of association, with the first seven requiring shareholder approval [3][4]. - The revised governance systems have been disclosed on the Shanghai Stock Exchange website for investor review [4].