祥生医疗: 祥生医疗关于取消监事会、修订《公司章程》并办理工商变更登记及修订、废止、制定部分内部治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [1][2][3] - The proposed amendments to the Articles of Association will be submitted for approval at the company's first extraordinary general meeting of 2025 [1][3] - The company will also revise, abolish, and establish certain internal governance systems to enhance its governance structure [3][5] Group 2 - The supervisory board will continue to fulfill its supervisory duties until the general meeting approves the abolition [2] - The amendments to the Articles of Association include changes in terminology from "supervisory board" to "audit committee" and related adjustments [2][3] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website following approval [3] Group 3 - The company aims to improve its governance structure and ensure compliance with the latest legal and regulatory requirements through the proposed changes [3][5] - Some internal governance systems will require shareholder approval, while others will take effect after board approval [5][6] - The company will ensure that the revised governance systems align with the updated Articles of Association [5][6]