Core Viewpoint - Qingsong Jianhua (Xinjiang Qingsong Building Materials and Chemical Group Co., Ltd.) announced the cancellation of its supervisory board and the revision of its articles of association to optimize corporate governance and adapt to legal changes, aiming for sustainable development [1][2]. Group 1: Announcement Details - The announcement includes a broad range of revisions covering the company's purpose, business scope, organizational structure, and responsibilities of shareholders and directors [1]. - The company's purpose emphasizes the protection of the legitimate rights and interests of shareholders, employees, and creditors, while the business scope now includes power generation and hardware retail [1]. - Significant changes in organizational structure include the cancellation of the supervisory board, with the board of directors taking on more supervisory functions, and an increase in the proportion of independent directors in the audit committee to enhance oversight [1]. Group 2: Governance Enhancements - The responsibilities of shareholders and directors have been detailed further, with stricter requirements for directors' qualifications and obligations of loyalty and diligence [1]. - The company has also improved its systems for profit distribution, internal auditing, and information disclosure to elevate governance standards [1][2]. - The revisions will be submitted for shareholder meeting approval and will be followed by changes in registration with the industrial and commercial administration [2].
青松建化拟取消监事会,全面修订公司章程