江苏九鼎新材料股份有限公司关于修订《公司章程》及附件并取消公司监事会的公告

Group 1 - The company has proposed amendments to its Articles of Association and related documents, including the cancellation of the supervisory board, which will be submitted for approval at the upcoming shareholders' meeting [1][2] - The decision aims to enhance corporate governance efficiency by allowing the audit committee to assume the responsibilities previously held by the supervisory board, in accordance with relevant laws and regulations [1][2] - The current supervisory board members will be automatically relieved of their duties upon the approval of the proposal, and all related rules and regulations concerning the supervisory board will be abolished [2][3] Group 2 - The amendments to the Articles of Association include the unification of terms, changing "shareholders' meeting" to "shareholders' assembly," and removing references to "supervisors" and "supervisory board," replacing them with "audit committee members" and "audit committee" [3] - Non-substantive revisions will also be made to adjust related sections, clauses, and cross-references without listing each item individually [3]