科德数控股份有限公司关于取消监事会、修订《公司章程》并办理工商变更登记、修订和制定公司部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and will have the audit committee of the board of directors exercise the powers previously held by the supervisory board, in accordance with relevant laws and regulations [1][2] - The company will revise its articles of association to reflect the cancellation of the supervisory board and will also abolish the rules governing the supervisory board's meetings [1] - The supervisory board and its members will continue to fulfill their supervisory functions and protect the interests of the company and all shareholders until the shareholders' meeting approves the cancellation [2] Group 2 - The company plans to amend certain provisions of its articles of association based on relevant laws and regulations, including the Company Law and the guidelines for listed companies [3]