北京空港科技园区股份有限公司 关于修改《公司章程》部分条款及修订相关制度的公告

Core Points - The company has approved amendments to its articles of association and related systems to enhance governance and operational standards [1][2] - The company will no longer have a supervisory board or supervisors, with relevant provisions being abolished [1] - The revised articles of association and related systems will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2][3] Article Amendments - New clauses have been added to the articles of association [1] - Certain clauses have been deleted [1] - Some clauses have been modified [1] - Other revisions have been made, but no changes occurred in other provisions [1] Related System Revisions - The company has systematically reviewed and revised related systems in accordance with legal regulations and the amendments to the articles of association [3] - Specific items from the revised systems will also be submitted for approval at the extraordinary general meeting of shareholders [3]