安徽省交通建设股份有限公司关于取消监事会并修订《公司章程》及相关治理文件的公告

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association in accordance with the new Company Law effective from July 1, 2024, and related regulations issued by the China Securities Regulatory Commission [1] - The powers of the supervisory board will be transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [1] - Until the shareholders' meeting approves the cancellation of the supervisory board, it will continue to perform its supervisory functions in accordance with relevant laws and regulations [1] Group 2 - The company has revised its Articles of Association based on the latest regulations and normative documents, and will seek authorization from the shareholders' meeting for relevant departments to handle business registration changes [2]