湖南海利化工股份有限公司关于不设监事会并修订《公司章程》及部分公司治理制度的公告

Core Points - Hunan Haili Chemical Co., Ltd. has decided to eliminate its supervisory board and amend its articles of association and corporate governance systems in accordance with new regulatory requirements and the company's actual situation [1][3][4] Summary of Changes Business Scope Changes - The company plans to adjust its business scope, which includes the production and sale of pesticides, hazardous chemicals, fertilizers, and various engineering and technical services [2][4] Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities being transferred to the audit committee of the board of directors. Relevant rules and regulations concerning the supervisory board will be abolished [3][4] Amendments to Articles of Association - Key amendments to the articles of association include: - Change in business scope - Removal of the supervisory board section and related content - Standardization of the term "shareholders' meeting" to "shareholders' assembly" - Addition of sections on controlling shareholders and actual controllers, independent directors, and board committees - Strengthening of director appointment conditions and detailing of fiduciary duties [4][5] Corporate Governance System Revisions - The company aims to revise certain corporate governance systems to enhance internal governance mechanisms, with some revisions requiring shareholder approval [6]