厦门法拉电子股份有限公司 关于取消监事会、修改《公司章程》及制定与修改部分公司治理制度的公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [2][29] - The company will modify its articles of association to reflect the cancellation of the supervisory board and update relevant governance documents accordingly [3][29] - The company will also amend several governance systems, including the rules for the audit committee, remuneration and assessment committee, and information disclosure management [4][5][29] Group 2 - A new "Information Disclosure Postponement and Exemption Management System" will be established to enhance the management of information disclosure practices [6][29] - The company has scheduled its first extraordinary shareholders' meeting for December 24, 2025, to approve the proposed changes [8][29] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [9][29]