牧原股份(002714)披露拟取消监事会设置,12月9日股价下跌0.79%

Core Viewpoint - Muyuan Foods Co., Ltd. is revising its articles of association to eliminate the supervisory board and transfer its responsibilities to the audit committee of the board of directors, which reflects a shift in corporate governance structure [1]. Group 1: Company Performance - As of December 9, 2025, Muyuan's stock closed at 48.0 yuan, down 0.79% from the previous trading day, with a total market capitalization of 262.13 billion yuan [1]. - The stock opened at 48.48 yuan, reached a high of 49.11 yuan, and a low of 47.88 yuan, with a trading volume of 1.317 billion yuan and a turnover rate of 0.72% [1]. Group 2: Corporate Governance Changes - The company plans to amend its articles of association to cancel the supervisory board and the position of supervisors, with the audit committee of the board taking over these responsibilities [1]. - The number of board members will increase from 7 to 8, and the terminology will change from "shareholders' meeting" to "shareholders' assembly" [1]. - The amendments will also update the company's registered capital and share structure, while refining clauses related to shareholder rights, board member duties, profit distribution, and internal controls [1]. - These revisions require approval from the shareholders' meeting and regulatory approval from market supervision authorities [1].