福建海峡环保集团股份有限公司 关于取消监事会并修订公司章程的公告

Core Viewpoint - Fujian Strait Environmental Protection Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the board's audit committee, pending approval from the shareholders' meeting [1][2][3]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, as per the revised Company Law and relevant stock exchange rules [1]. - The decision to cancel the supervisory board requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to fulfill its duties [1][2]. Group 2: Amendment of Articles of Association - The company is undertaking a comprehensive revision of its articles of association to align with the latest legal and regulatory requirements, reflecting the cancellation of the supervisory board [3]. - The revised articles of association will be published on the Shanghai Stock Exchange website and will take effect upon approval from the shareholders' meeting [3].