方正证券股份有限公司关于不再设立监事会并修订公司《章程》及相关议事规则的公告

Core Points - The company will no longer establish a supervisory board and will transfer the supervisory board's powers to the audit committee of the board of directors [1] - The company will revise its articles of association and related meeting rules, including renaming the "Shareholders' Meeting Rules" to "Shareholders' Meeting Rules" [1] - The proposals regarding the abolition of the supervisory board and the amendments to the articles of association and meeting rules have been approved by the fifth supervisory board and the fifth board of directors, pending approval at the shareholders' meeting [1][2] Summary of Amendments - The supervisory board's powers will be exercised by the audit committee of the board of directors, and the relevant meeting rules for the supervisory board will be abolished [1] - The articles of association and the rules for shareholders' meetings and board meetings will be amended, with specific changes detailed in the attachments [3] - Non-substantive modifications include adjustments to terminology, punctuation, and numbering that do not affect the meaning of the clauses [3]