苏宁环球: 关于修订《公司章程》的公告

Group 1 - The company has decided to amend its Articles of Association to enhance corporate governance effectiveness, specifically transferring the powers previously held by the Supervisory Board to the Audit Committee of the Board of Directors [1][2] - The Supervisory Board will be dissolved, and its responsibilities will be assumed by the Audit Committee once the resolution is approved at the upcoming extraordinary general meeting [2][3] - The company expresses gratitude to the Supervisory Board members for their contributions during their tenure and confirms that there are no unfulfilled commitments by the Supervisors [2][3] Group 2 - A series of governance system revisions and formulations will be implemented to improve the company's operational standards, in accordance with the latest regulations and guidelines [2][3] - Certain governance documents, such as the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules, will require approval from the shareholders' meeting, while other documents will take effect immediately after the Board's approval [3]