作为国内自动化设备领域的重要企业，易天股份此次架构调整被认为是其完善现代化企业制度的关键一 步。公司表示，未来将以更高效的组织架构支撑业务发展，持续提升核心竞争力。投资者可通过深交所 公告系统查阅调整后的组织架构图详细内容。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 深圳市易天自动化设备股份有限公司（证券简称：易天股份，证券代码：300812）于11月28日发布公告 称，公司已于当日召开的第四届董事会第一次会议审议通过《关于调整公司组织架构的议案》。根据公 告，公司将取消监事会设置，其原有职权由董事会审计委员会承接，同时结合发展规划对组织架构进行 优化调整。 公告显示，本次组织架构调整主要基于两方面 ...

Core Viewpoint - Shanghai Zhezhong Group Co., Ltd. is making significant organizational changes by revising its articles of association and internal control systems, including the cancellation of the supervisory board and the optimization of the board structure [1][2]. Group 1: Organizational Structure Changes - The board of directors will be reduced from 6 to 5 members, with independent directors increasing to 3, representing 60% of the board [2]. - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the relevant rules for supervisory meetings being abolished [2]. Group 2: Key Amendments to Articles of Association - New rights for shareholders include the ability to access "shareholder meeting minutes," while the previous requirement to review "supervisory meeting resolutions" has been removed [3]. - The threshold for shareholder proposals has been lowered from 3% to 1% of shareholding, facilitating greater participation from minority shareholders [3]. - New responsibilities for the legal representative are defined, including a clause that the chairman's resignation equates to resignation from the legal representative role, with a new appointment required within 30 days [3]. Group 3: Internal Control System Optimization - The audit committee will now consist of 3 members, including 2 independent directors, with a professional accountant serving as the convener [3]. - The internal audit function will report directly to the board of directors, enhancing its independence [3]. - Amendments to profit distribution policies will require approval from more than two-thirds of independent directors, and an online voting platform will be provided [3]. Group 4: Implementation Arrangements - The proposal will be submitted for approval at the company's second extraordinary general meeting in 2025, requiring a two-thirds majority of the voting rights held by attending shareholders [4]. - The board of directors is authorized to handle business registration changes and amendments to the articles of association, with the final changes subject to approval by market supervision authorities [4]. - This governance structure adjustment marks a significant step for Zhezhong Group in enhancing its modern corporate governance system, aiming to improve efficiency and transparency [4].