天普股份: 天普股份关于公司取消监事会、修订《公司章程》和部分治理制度的公告

Core Viewpoint - Ningbo Tianpu Rubber Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association and governance systems, with the supervisory board's functions being transferred to the audit committee of the board of directors [1][2]. Summary by Sections Cancellation of Supervisory Board - The company intends to cancel the supervisory board based on relevant laws and regulations, with the audit committee of the board of directors assuming its responsibilities. The current supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [1]. Amendment of Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and will not appoint employee representative directors. Specific amendments include changes to the registration details and the roles of the legal representative [2][3]. Legal and Regulatory Compliance - The amendments are in accordance with the latest Company Law of the People's Republic of China and relevant regulations from the Shanghai Stock Exchange, ensuring compliance with legal standards [2][3]. Company Structure and Governance - The revised articles will establish the company as a legal entity with defined rights and obligations among shareholders, directors, and senior management, ensuring a clear governance framework [5][6]. Shareholder Rights and Responsibilities - Shareholders will retain the right to sue the company and its directors, and the articles will outline the responsibilities of shareholders, including compliance with laws and regulations [5][6][17][18].