新柴股份拟取消监事会，公司治理结构迎重大调整

Core Viewpoint - XinChai Co., Ltd. (301032) is revising its governance structure by proposing the cancellation of the supervisory board, with the audit committee of the board taking over the supervisory functions, along with amendments to 22 management systems, 8 of which require shareholder approval [1] Group 1 - The seventh board of directors' eleventh meeting was held on December 8, 2025, to review the proposed amendments [1] - The proposed governance changes will be submitted for approval at a temporary shareholders' meeting [1] - The board will convene a meeting promptly to facilitate the approval process [1]