MEDITECH(SH:603990) Shang Hai Zheng Quan Bao·2025-12-12 19:51Core Viewpoint - The company, Suzhou Mediston Medical Technology Co., Ltd., has decided to cancel its supervisory board and amend its articles of association, along with revising and adding internal management systems to enhance corporate governance and operational efficiency [2][4]. Group 1: Cancellation of Supervisory Board - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with relevant laws and regulations [2][4]. - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the cancellation [2][3]. Group 2: Amendment of Articles of Association - The company intends to revise its articles of association to improve governance and operational standards, aligning with legal requirements and the company's actual situation [2][4]. - The proposed amendments will be submitted for approval at the shareholders' meeting and require registration with the relevant authorities [3]. Group 3: Internal Management System Revisions - The company will abolish the "Rules of Procedure for Supervisory Meetings" and introduce new systems, including the "Compensation Management System for Directors and Senior Management" and the "Information Disclosure Management System" [4][5]. - Several internal management systems have been reviewed and approved by relevant committees within the board of directors [5].