Core Viewpoint - Mousse Health Sleep Co., Ltd. is adjusting its board structure and internal governance to enhance operational standards and comply with regulatory requirements [1][2]. Group 1: Board Structure Changes - The board size will increase from 7 to 9 members, maintaining 3 independent directors while increasing non-independent directors from 4 to 6, including 1 employee representative [2]. - The supervisory board will be abolished, with its functions transferred to the audit committee of the board [2]. Group 2: Internal Governance Revisions - A total of 28 internal governance systems will be revised, including 27 existing systems and 1 new system [3]. - Eight key systems, such as the Rules of Procedure for Shareholders' Meetings and the Independent Director System, will require shareholder approval [3][4]. Group 3: Future Arrangements - The proposals regarding board adjustments and governance revisions will be voted on at the fourth extraordinary general meeting of shareholders in 2025 [5]. - The governance optimization is expected to improve decision-making efficiency and strengthen board oversight, aligning with modern corporate governance trends [5].
慕思股份董事会扩容至9人并取消监事会 多项治理制度同步修订