通宇通讯拟取消监事会并修订多项治理制度

Group 1 - The company Guangdong Tongyu Communication Co., Ltd. has decided to cancel its supervisory board and amend its articles of association [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [2] - The amendments to the articles of association require approval from the shareholders' meeting, and the board of directors will seek authorization to handle the necessary business registration changes [3] Group 2 - The company will revise several governance documents, including the rules for shareholders' meetings, board meetings, and independent directors' work systems, in accordance with relevant laws and regulations [4] - The proposed revisions to these governance documents have been approved by the board of directors but still require approval from the shareholders' meeting [4]