安记食品股份有限公司关于取消监事会、修订《公司章程》及公司部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board to comply with new regulatory requirements and improve its governance structure [1] - The supervisory board's functions will be transferred to the audit committee of the board of directors [1] - The relevant rules governing the supervisory board will be abolished as part of this restructuring [1] Group 2 - The company will revise its articles of association to align with the new Company Law and other relevant regulations [2]