景津装备股份有限公司 关于取消监事会、修订《公司章程》及修订、制定公司部分治理制度的公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance in compliance with the latest legal regulations [1][2][4]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, with the audit committee of the board taking over the supervisory functions as per the Company Law [1][2]. - The current supervisory board members will be relieved of their duties upon the approval of the shareholders' meeting [1]. - The audit committee will consist of three members, with one independent director candidate pending shareholder approval [1]. Group 2: Amendments to Articles of Association - The articles of association will be comprehensively revised to align with the new Company Law and other relevant regulations, including the removal of all references to the supervisory board [2][3]. - New sections will be added to clarify the roles of controlling shareholders and the board's specialized committees, enhancing shareholder rights and independent director reforms [2][3]. - The company will establish employee representative directors elected by the employee representative assembly [3]. Group 3: Governance System Revisions - The company plans to revise and establish several governance-related management systems to further standardize operations [4][5]. - The proposed revisions include updates to the rules governing shareholder meetings, board meetings, and various management practices, which will also require shareholder approval [4][5]. - The specific governance systems to be revised include the independent director system, external guarantee system, related party transaction decision-making system, and others [5].