统联精密: 关于取消监事会、修订《公司章程》及制定、修订和废止部分公司治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance its corporate governance structure [1][2] - The supervisory board and its members will be removed, with the audit committee of the board taking over the supervisory functions as per the new Company Law [1][2] - The company expresses gratitude to the former supervisors for their contributions to the company's development [2] Group 2 - The amendments to the articles of association include changing references from "shareholders' meeting" to "shareholders' assembly" and removing terms related to the supervisory board [3] - New sections have been added to clarify the responsibilities and obligations of controlling shareholders and actual controllers [3] - The revised articles will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle related registration procedures [3][4] Group 3 - Several governance documents have been renamed, including the "Rules of Procedure for Shareholders' Meeting" and the "Implementation Rules for Cumulative Voting System" [4] - New governance systems have been established and existing ones revised to improve internal management and governance levels [5][6] - The revised governance systems will take effect after approval from the shareholders' meeting and will be disclosed on the Shanghai Stock Exchange website [6]