启迪环境科技发展股份有限公司关于取消监事会并修订《公司章程》及其附件的公告

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association to enhance corporate governance and operational compliance [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1] - The decision to cancel the supervisory board will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][2] Group 2 - Until the resolution of the extraordinary general meeting takes effect, the current supervisory board must continue to comply with existing regulations and fulfill its supervisory duties [2] - Upon the approval of the shareholders' meeting, the supervisory board will be immediately dissolved, and the positions of the current supervisors will be automatically terminated [2] - The board of directors will be authorized to handle related business registration and filing matters following the changes, with the authorization valid until the completion of these tasks [2]