中粮生物科技股份有限公司关于取消监事会并修订《公司章程》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 assume the responsibilities previously held by the supervisory board, ensuring that the internal supervision mechanism remains operational [1][2] - The proposal to cancel the supervisory board and abolish related regulations will be submitted for approval at the company's upcoming extraordinary general meeting of shareholders [2] - The supervisory board's rules and related systems will be terminated, and any references to the supervisory board in the company's regulations will no longer apply [2] Group 2 - The company plans to revise its articles of association in accordance with the updated Company Law and relevant regulations, with the proposed changes also to be submitted for shareholder approval [3] - The specific revisions to the articles of association have not been detailed in the announcement [4]