山东赫达集团股份有限公司关于修订《公司章程》和制定、修订内部治理制度的公告

Group 1 - The company has revised its Articles of Association and internal governance systems in accordance with updated laws and regulations [1] - The revisions were approved during the 26th meeting of the 9th Board of Directors held on September 25, 2025 [1] - The company has abolished the Supervisory Committee's rules and transferred its powers to the Audit Committee of the Board of Directors [1]