中远海特: 中远海运特种运输股份有限公司关于取消监事会及修订《公司章程》等制度的公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association to enhance its corporate governance structure [1][2] - The board of directors will assume the responsibilities previously held by the supervisory board, specifically through the audit committee [1][2] - The amendments to the articles of association and related regulations will require approval from the shareholders' meeting [2] Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, and the rules governing the supervisory board's meetings will be abolished [1] - The audit committee of the board of directors will exercise the powers previously held by the supervisory board as stipulated by the Company Law [1][2] - The supervisory board and its members will continue to perform their duties until the shareholders' meeting approves the changes [1] Group 2: Amendments to Articles of Association - The company has revised its articles of association and related documents, including the rules for shareholders' meetings and board meetings [2] - The amendments are aimed at aligning with the company's operational needs and improving governance [2] - The revised articles of association and related rules will take effect simultaneously with the approval from the shareholders' meeting [2]