Core Viewpoint - The company is undergoing changes in its registered capital, governance structure, and company bylaws to enhance operational efficiency and compliance with legal regulations [1][2][3] Group 1: Changes in Registered Capital - The company plans to repurchase and cancel 287,280 shares of restricted stock due to the disqualification of nine incentive plan participants, resulting in a reduction of total shares from 233,514,680 to 233,227,400 [1] - Consequently, the registered capital will decrease from RMB 233,514,680 to RMB 233,227,400 [1] Group 2: Cancellation of Supervisory Board and Bylaw Amendments - The company intends to cancel its supervisory board to streamline governance, with the responsibilities being transferred to the audit and risk control committee [2] - Amendments to the company bylaws will reflect this change, including the removal of references to the supervisory board and its members, replacing them with terms related to the audit and risk control committee [3] Group 3: Bylaw Revision Details - The bylaw revisions will standardize terminology, such as changing "shareholders' meeting" to "shareholders' assembly," and will eliminate all mentions of the supervisory board [3] - The revised bylaws will take effect upon approval by the shareholders' assembly, with a detailed comparison of changes available on the Shanghai Stock Exchange website [3]
德力西新能源科技股份有限公司关于变更公司注册资本、取消监事会并修订《公司章程》的公告