吉林省集安益盛药业股份有限公司关于取消监事会并修订《公司章程》及修订、制定公司部分治理制度的公告

Core Viewpoint - Jilin Province Jichang Yisheng Pharmaceutical Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, with the supervisory board's functions being transferred to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, and the powers of the supervisory board will be exercised by the audit committee of the board of directors [1]. - Following the cancellation, the supervisors will automatically resign, and related rules such as the "Supervisory Meeting Rules" will be abolished [1]. - The board of directors will seek authorization from the shareholders' meeting to handle the necessary registration and filing for the cancellation of the supervisory board and the amendments to the articles of association [1]. Group 2: Amendments to Articles of Association - The company plans to amend certain provisions of its articles of association in light of the cancellation of the supervisory board [2]. - The amendments will comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [2].