中体产业集团股份有限公司关于变更公司住所并修订《公司章程》及部分公司治理制度的公告

Core Viewpoint - The company, Zhongti Industry Group Co., Ltd., has announced changes to its registered address and amendments to its Articles of Association and certain corporate governance systems, which require approval from the shareholders' meeting [1][2]. Group 1: Changes to Corporate Structure - The company plans to abolish the supervisory board, with its functions being transferred to the audit committee of the board of directors [2][3]. - The company will add provisions for employee directors in its governance structure [2]. - The registered address will change from "No. 3 Road, Wuqing Development Zone, Tianjin New Technology Industrial Park" to "Room 425, Building B10, Chuangye Headquarters Base, North Side of Fuyuan Road, Wuqing Development Zone, Tianjin" [2]. Group 2: Amendments to Articles of Association - The amendments will include the removal of references to the supervisory board and supervisors, replacing them with terms related to the audit committee and its members [3]. - The revisions will also enhance the sections regarding "controlling shareholders and actual controllers" [2][3]. - Other adjustments will be made to ensure consistency in terminology, such as changing "shareholders' meeting" to "shareholders' assembly" [3]. Group 3: Corporate Governance System Revisions - The company will revise certain corporate governance systems to align with the updated Articles of Association and current legal regulations [5]. - The full text of the revised corporate governance systems will be disclosed on the Shanghai Stock Exchange website [5].