山东邦基科技股份有限公司 关于取消监事会、修订《公司章程》及 修订、制定公司部分治理制度的 公 告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The company will revise its Articles of Association to reflect the cancellation of the supervisory board and make other necessary adjustments, which will be submitted for approval at the shareholders' meeting [3] - The company aims to enhance its governance structure and protect the rights of shareholders and investors by revising and formulating certain governance systems in compliance with legal requirements [4] Group 2 - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the cancellation [2] - The revisions to the Articles of Association will include changes to terminology, such as replacing "supervisory board" with "audit committee," and making non-substantive adjustments to related sections [3] - The newly revised governance systems have been approved by the board of directors but will require shareholder approval to take effect [4]