重庆三峡水利电力（集团）股份有限公司关于修订《公司章程》等法人治理制度及取消监事会的公告

Core Viewpoint - Chongqing Three Gorges Water Conservancy Power (Group) Co., Ltd. is revising its corporate governance structure, including the cancellation of the supervisory board and amendments to the articles of association and other governance documents to enhance operational standards and compliance with legal regulations [1][2][3]. Group 1: Revision of Articles of Association - The company is amending its articles of association to align with the latest legal requirements and improve governance, which includes expanding the board from 13 to 14 members by adding one employee director [1]. - New sections regarding "controlling shareholders and actual controllers," "independent directors," and "special committees of the board" are being added, while the sections on "supervisory board" and "supervisors" are being removed [1]. Group 2: Cancellation of Supervisory Board - The supervisory board is being abolished to comply with reform requirements, with its powers transferred to the board's audit committee, and relevant supervisory rules will be repealed [2]. - Following the approval of the articles of association amendments by the shareholders' meeting, all five supervisors will officially resign from their positions [2]. Group 3: Revision of Other Governance Documents - The company is synchronously revising other governance documents, including the rules for shareholders' meetings, board meetings, and independent directors, to ensure compliance with updated legal standards [3]. - These revisions have been approved by the company's board and will be submitted for review at the upcoming extraordinary shareholders' meeting [3].