Core Viewpoint - The company has decided to amend its articles of association by eliminating the supervisory board and transferring its powers to the audit committee of the board of directors, while also appointing an employee representative director [1] Group 1 - The fifth session of the company's board of directors held on September 20, 2025, and the second extraordinary shareholders' meeting on October 10, 2025, approved the proposal for the amendment [1] - The company has submitted a filing application to the Handan Administrative Approval Bureau and has received a notification of filing completion [1] - The new articles of association will no longer include a supervisory board or supervisors, with the audit committee of the board taking over the supervisory functions [1]
晨光生物:关于公司完成登记信息备案的公告