创美药业(02289.HK)：撤销监事会

Core Viewpoint - Chuangmei Pharmaceutical (02289.HK) announced the proposal to abolish the supervisory board and amend the articles of association, which has been approved by shareholders at an extraordinary general meeting [1] Group 1 - The board of directors has resolved to abolish the supervisory board effective from the date of the extraordinary general meeting [1] - The relevant corporate governance rules related to the supervisory board, including the "Rules of Procedure for the Supervisory Board," have been abolished simultaneously [1] - The powers of the supervisory board will be exercised by the audit committee of the board of directors in accordance with the provisions of the "Company Law of China" [1]