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 its powers will be assumed by the audit committee of the board of directors [1]. - The cancellation of the supervisory board requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to fulfill its duties [2]. - The company expresses gratitude to the current supervisors for their contributions during their tenure [2]. 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][3]. - The amendments will be subject to approval by the shareholders' meeting and require a special resolution with at least two-thirds of the voting rights present [2][3]. - The final content of the amendments will be subject to approval by the market supervision administration [2][3]. Group 3: Revision and Formulation of Governance Systems - The company is revising and formulating several governance systems to align with the latest legal and regulatory requirements [3][4]. - Revised documents include the articles of association, rules for shareholder meetings, rules for board meetings, and newly established remuneration management systems for directors and senior management [3][4]. - The revised governance documents will also require approval from the shareholders' meeting before they take effect [4].