登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除上述修订内容外，《公司章程》中的其他条款无实质性修订。无实质性修订条款包括对《公司章程》 条款序号、正文部分援引其他条款序号、条款编号、标点符号的调整、目录调整以及根据《公司法》 《上市公司章程指引》的规定将"股东大会"表述统一调整为"股东会"，删除"监事会""监事"或者"监事 会"调整为"审计委员会"的相关条款及描述等不影响条款含义的字词修订。因不涉及实质性变更，部分 修订未予以逐条列示。 该事项尚需提请公司股东大会审议，并提请股东大会授权董事会及授权办理人员办理工商变更登记、章 程备案等相关事宜。上述变更事项最终以工商登记机关核准的内容为准。 ■ 对《股东会议事规则》《董事会议事规则》修订中，如只涉及"股东大会"改"股东会"，删除"监事 会""监事"，"监事会"修订为"审计委员会"，"二分之一以上"改"过半数"等非实质性修订内容的调整，不 再逐一列示；未修订的条框序号根据修订情况顺延或递减。除上述条款修订外，其他条款不变。该事项 尚需提交股东大会审议。 三、制定及修订公司部分治理制度情况 为进一步完善公司治理，更好地促进公司规范运作，根据《中华人民共 ...

Group 1 - The company held its sixth meeting of the second supervisory board, which was chaired by Zhang Dan, and the meeting complied with relevant regulations [1] - The supervisory board approved the proposal to use self-owned funds to pay personnel costs for fundraising projects, with plans to later replace these funds with equivalent amounts from the fundraising account, enhancing fund utilization efficiency [1] - The supervisory board also approved the proposal to cancel a portion of stock options from the 2021 stock option incentive plan, totaling 194,000 options, which aligns with the plan's regulations and does not harm the interests of the company or its shareholders [2][3] Group 2 - The voting results for both proposals showed unanimous support, with 3 votes in favor and no votes against or abstentions [2]