中南出版传媒集团股份有限公司关于修订《公司章程》及相关制度的公告

Core Points - The company is revising its Articles of Association and related regulations, including the abolition of the supervisory board [1] - The revisions have been approved by the company's sixth board meeting and the fourth supervisory board meeting, pending approval from the shareholders' meeting [1] Summary by Sections - Company Overview - Zhongnan Publishing and Media Group Co., Ltd. is making amendments to its Articles of Association to align with current regulations and its operational needs [1] - Regulatory Compliance - The amendments are in accordance with the Company Law of the People's Republic of China, the Securities Law, and various guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - Specific Changes - The company plans to remove the supervisory board and revise the rules for shareholder and board meetings, while abolishing the supervisory meeting rules [1]