锦江航运: 锦江航运关于修订《公司章程》等制度及取消监事会的公告

Core Viewpoint - Shanghai Jinjiang Shipping (Group) Co., Ltd. is revising its Articles of Association and abolishing the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2]. Group 1: Revision of Articles of Association - The company plans to amend certain provisions of its Articles of Association in accordance with the Company Law of the People's Republic of China and relevant regulations, while maintaining other provisions unchanged [2][5]. - The revised Articles of Association will be submitted to the shareholders' meeting for approval, and the final content will be subject to the registration by the market supervision administration [2][5]. Group 2: Abolishment of the Supervisory Board - The Supervisory Board will be abolished, and its powers will be exercised by the Audit Committee of the Board of Directors as per the Company Law [1][2]. - The decision to abolish the Supervisory Board was approved by the company's first Supervisory Board meeting [1]. Group 3: Governance System Revisions - The company is revising and establishing several governance systems, including those related to the shareholders' meeting, board of directors, and management [2][4]. - Specific governance systems that are being revised include the management of shareholding changes, internal reporting of significant information, and the implementation rules for various committees of the Board of Directors [4][6]. Group 4: Legal Compliance - The revisions are in compliance with the Company Law, the Management Measures for Information Disclosure of Listed Companies, and other relevant regulations [2][4]. - The company will ensure that the new governance structures and systems align with legal requirements and best practices in corporate governance [2][4].