成都立航科技股份有限公司关于撤销监事会、修订《公司章程》及修订和制定部分公司治理制度的公告

Group 1 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, with the relevant rules being abolished [1] - This decision requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to perform its duties [1] Group 2 - The company intends to revise certain provisions of its Articles of Association in accordance with relevant laws and regulations, while other provisions will remain unchanged [2] - The revised Articles of Association will require approval from the shareholders' meeting, and management will be authorized to handle the necessary filings [2] Group 3 - The company aims to improve its internal governance mechanisms by revising and establishing certain corporate governance systems in line with regulatory requirements [2]