中钢洛耐科技股份有限公司关于取消监事会并修订《公司章程》及部分公司治理制度的公告

Core Points - The company has decided to abolish the supervisory board and amend its Articles of Association to enhance corporate governance in accordance with the latest legal regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [1] - The proposed changes will be submitted for approval at the shareholders' meeting, and until then, the supervisory board will continue to perform its duties [2] Governance Revisions - The company plans to revise several governance systems to align with the latest legal requirements and the amended Articles of Association [3] - The revised governance systems have been approved by the board of directors, but certain items will require shareholder approval to take effect [3] - The full text of the amended Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [3]