建元信托股份有限公司 关于修订《公司章程》获监管机构 核准并撤销监事会的公告

Core Points - The company held its first extraordinary general meeting of 2025 on July 30, 2025, where it approved several resolutions including the revision of the company's articles of association and the dissolution of the supervisory board [1] - The company received approval from the National Financial Regulatory Administration Shanghai Bureau for the revised articles of association on November 11, 2025, which also led to the dissolution of the supervisory board [2] - The risk control and audit committee will assume the responsibilities previously held by the supervisory board, and the rules governing the supervisory board will be abolished [2] Group 1 - The company convened an extraordinary general meeting to discuss and approve amendments to its governance documents [1] - The revised articles of association have been approved by regulatory authorities, marking a significant governance change [2] - The company expressed gratitude for the contributions of the ninth supervisory board to its operations and development [2]