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康力电梯拟修订《公司章程》及部分治理制度,优化公司治理结构

Group 1 - The core viewpoint of the news is that Kangli Elevator Co., Ltd. is revising its Articles of Association and governance systems to enhance corporate governance and comply with legal and regulatory requirements [1][2] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the corresponding rules for the supervisory board being repealed [1] - Amendments to the Articles of Association include unifying the term "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board and its members, while making adjustments to the audit committee's terminology [1] Group 2 - Kangli Elevator plans to revise several governance systems, including the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," "Decision-Making System for Related Transactions," and "Independent Director Work System," which will require approval from the shareholders' assembly before taking effect [2] - The revisions to the Articles of Association and governance systems are significant steps for the company to improve its governance structure in response to legal and regulatory requirements [2]