重庆港拟取消监事会，修订《公司章程》完善治理结构

Core Points - Chongqing Port Co., Ltd. announced plans to cancel its supervisory board and amend certain provisions of its Articles of Association to enhance corporate governance and comply with regulatory requirements [1][2] - The proposal has been approved by the ninth meeting of the ninth board of directors and will be submitted for shareholder meeting approval [1] - The amendments are based on the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] Summary by Sections Corporate Governance - The supervisory board will be abolished, and the audit committee under the board of directors will assume the supervisory functions as stipulated by the Company Law [1] - The revised Articles of Association will detail the responsibilities and operations of the board of directors, independent directors, and various specialized committees to ensure scientific and fair decision-making [1] Articles of Association Amendments - The amendments will clarify the company's purpose, operational scope, share issuance and transfer, and the rights and obligations of shareholders [1] - The company's purpose will explicitly state the protection of the legal rights of the company, shareholders, employees, and creditors [1] - The operational scope will be optimized to better describe relevant business activities [1] Future Steps - The company aims to adapt to regulatory requirements and optimize its governance structure to enhance operational efficiency and lay a solid foundation for long-term development [2] - Implementation of the changes will proceed based on the results of the shareholder meeting [2]