柯力传感: 柯力传感关于变更注册资本、取消监事会、修订《公司章程》及其附件、制定及修订公司部分治理制度的公告

Capital Changes - The company plans to repurchase and cancel 829,558 shares of restricted stock that have been granted but not yet released from restrictions, resulting in a reduction of total shares from 281,659,426 to 280,829,868 and a decrease in registered capital from 281,659,426 yuan to 280,829,868 yuan [1][2] Governance Changes - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [2][3] - The company will revise its articles of association to reflect the changes in share capital and the cancellation of the supervisory board, with the revised articles requiring approval from the shareholders' meeting [3][4] Regulatory Compliance - The company will update its governance systems and internal regulations to align with the latest legal and regulatory requirements, enhancing its governance structure and operational standards [3][4]