Core Points - The company has proposed to cancel the supervisory board and amend its articles of association, which requires approval from the shareholders' meeting [1][2][3] - The amendments aim to align the company's governance structure with the requirements of the socialist market economy and enhance the protection of the rights and interests of shareholders and creditors [1][2] - The revised articles include provisions for the legal representative of the company and the responsibilities of the board of directors [5][6][7] Summary by Sections Company Articles Revision - The company aims to establish a modern state-owned enterprise system that adheres to socialist market economy principles [1][2] - The articles will now specify that the chairman of the board serves as the legal representative of the company [5][6] - The company will bear civil liability for damages caused by the legal representative while performing their duties [6] Shareholder Rights and Responsibilities - Shareholders are entitled to rights based on their shareholdings, including profit distribution and voting rights [12][15] - The company must provide necessary conditions for shareholders to exercise their rights, including access to company documents [12][14] - Shareholders holding more than 3% of shares can request to review the company's accounting books and financial documents [13][14] Governance Structure - The company will implement a governance structure that emphasizes the leadership role of the Communist Party and ensures compliance with relevant laws and regulations [8][9] - The articles outline the responsibilities of the board of directors and the supervisory board, including the process for convening meetings and making decisions [17][18] - The amendments also address the independence of the board and the separation of powers between the controlling shareholders and the company [22][23]

证券代码：600203 证券简称：福日电子 公告编号：临 2025-044 福建福日电子股份有限公司 关于修订《公司章程》并取消监事会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福建福日电子股份有限公司（以下简称"公司"）第八届董事会 2025 年第 九次临时会议于 2025 年 7 月 23 日召开，会议审议通过了《关于修订 <公司章> 程>并取消监事会的议案》。 根据《公司法》、《中华人民共和国证券法》、《上市公司章程指引》、 《上海证券交易所股票上市规则》等法律法规及规范性文件的相关规定，结合 实际情况，公司拟对《福建福日电子股份有限公司章程》（以下简称"《公司 章程》"）及其附件《福建福日电子股份有限公司股东会议事规则》（以下简 称"《股东会议事规则》"）、《福建福日电子股份有限公司董事会议事规则》 （以下简称"《董事会议事规则》"）部分条款进行修订。本次《公司章程》 修订完成后，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 《监事会议事规则》相应废止，具体修订内容如下： 一、《公司章程》正文 ...