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弘元绿能: 关于取消监事会并修订公司《章程》及部分制度的公告.doc

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and certain internal regulations to enhance corporate governance in compliance with the latest laws and regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the current supervisory positions will be terminated [1][2] - The amendments to the articles of association include the complete removal of the supervisory board section, renaming "shareholders' meeting" to "shareholders' assembly," and various non-substantive adjustments to the text [2][3] Group 2 - The cancellation of the supervisory board is not expected to negatively impact the company's governance or operations [2] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting, and until then, the supervisory board will continue to fulfill its duties [2][3] - Specific changes include the legal representative's responsibilities and the conditions under which the company can provide financial assistance for share purchases [3][4]