Group 1 - The company has decided to cancel the supervisory board to enhance governance and protect the rights of stakeholders, with the audit committee taking over its responsibilities [1][2] - The supervisory board members have been recognized for their diligent work and contributions to the company's governance during their tenure [2] Group 2 - The company plans to revise its articles of association and will submit these changes for shareholder approval, with the revised articles disclosed on the Shanghai Stock Exchange website [3] - The company will also handle the necessary business registration changes related to the amendments to its articles of association [3] Group 3 - The company is updating and creating internal governance systems to comply with legal regulations and improve governance, with several new and revised systems approved by the board [4] - Specific internal governance systems, such as the internal audit and control systems, have been reviewed and approved, while others will require shareholder approval [4]
武汉达梦数据库股份有限公司关于取消监事会、修订《公司章程》、制定及修订部分内部治理制度的公告