MEMSensing(SH:688286) Zheng Quan Zhi Xing·2025-08-29 17:02Core Viewpoint - Suzhou Minxin Microelectronics Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which will require approval from the shareholders' meeting for implementation [1][4]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, with the audit committee of the board of directors assuming the powers previously held by the supervisory board [1][2]. - The existing rules related to the supervisory board will be abolished, and any references to the supervisory board in the company's regulations will no longer apply [1][2]. Group 2: Changes to Registered Capital - The company has approved the first exercise conditions for the stock options under the 2022 stock option incentive plan, with 27,441 options available for exercise, and 24,239 shares have been exercised, accounting for 88.33% of the total [2][3]. - Following the changes, the total number of shares will increase from 55,991,221 to 56,023,107, and the registered capital will rise from 55,991,221 yuan to 56,023,107 yuan [3]. Group 3: Amendments to Articles of Association - The articles of association will be revised in accordance with relevant laws and regulations, reflecting the cancellation of the supervisory board and the changes in registered capital [3][4]. - The amendments will primarily involve the removal of references to the supervisory board and adjustments to the terminology used, such as changing "shareholders' meeting" to "shareholders' assembly" [3][4]. Group 4: Governance System Revisions - The company has developed and revised several governance systems to enhance its governance structure and ensure compliance with legal requirements [5]. - These new and revised governance systems will be submitted for approval at the shareholders' meeting before they can take effect [5].