亚联机械:关于变更注册地址、取消监事会、修订公司章程并制定、修订和废止公司治理制度的公告
Core Points - The company, Yalian Machinery, announced a change of its registered address to a new location within the Dunhua Economic Development Zone [2] - The company will no longer establish a supervisory board, transferring its responsibilities to the audit committee as per the Company Law [2] - The company plans to amend relevant provisions in its Articles of Association and establish four new systems, including a remuneration management system for directors and senior management [2] - The company will revise 18 existing systems, including the rules for shareholder meetings, and abolish the rules for the supervisory board meetings [2]