龙建路桥股份有限公司关于取消监事会并修订《公司章程》及相关治理文件的公告

Core Points - The company has decided to cancel the supervisory board and amend its articles of association and related governance documents to enhance its corporate governance structure and operational standards [1] - The supervisory board's powers will be transferred to the audit and risk committee of the board of directors, and relevant rules regarding the supervisory board will be abolished [1] - The proposed changes require approval from the company's shareholders' meeting before implementation [1] Summary of Amendments - The company will revise its articles of association in accordance with the latest laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies (2025 Revision) [1] - The supervisory board will be dissolved, and the responsibilities previously held by the supervisory board will now be managed by the audit and risk committee of the board of directors [1] - The current supervisory board and its members will continue to fulfill their duties until the shareholders' meeting approves the proposed changes [1]