罗欣药业集团股份有限公司关于修订《公司章程》及其附件的公告

Group 1 - The company has proposed amendments to its Articles of Association and related rules, which will be submitted for approval at the shareholders' meeting [1][2] - The company plans to abolish the supervisory board and its positions, transferring the legal responsibilities of the supervisory board to the audit committee of the board of directors [1] - The current supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the amendments, after which the supervisory board will cease to function [2] Group 2 - The company expresses gratitude to the current supervisors for their contributions to corporate governance and development during their tenure [2] - The supervisors do not hold any direct shares in the company, but two of them hold indirect shares through the company's employee stock ownership plan [2] - The amendments to the Articles of Association are in accordance with the Company Law and relevant regulations, reflecting the company's actual situation [1]