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萤石网络: 关于取消监事会、调整董事会人数、修订《公司章程》并办理工商变更登记及修订、制定部分治理制度的公告
Zheng Quan Zhi Xing· 2025-08-01 16:23
Core Viewpoint - The company has announced the cancellation of its supervisory board, adjustments to the board of directors, and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, with the audit committee of the board of directors assuming the responsibilities previously held by the supervisory board [1][2]. - The relevant rules governing the supervisory board will be abolished, and any references to the supervisory board in the company's regulations will no longer apply [1][2]. Adjustment of Board of Directors - To enhance corporate governance and protect the interests of shareholders and employees, the company plans to add one employee director, increasing the total number of directors from 7 to 8 [2]. Revision of Articles of Association - The company intends to revise its articles of association to comply with the latest legal and regulatory requirements, including changing references from "supervisory board" to "audit committee" [1][3]. - The revisions will involve numerous changes, including the deletion of terms related to the supervisory board and adjustments to the numbering of clauses without altering substantive content [1][3]. Governance System Revisions - The company will revise and establish several governance systems to promote standardized operations and improve internal governance mechanisms [4]. - Specific governance systems proposed for revision include the "Management System for Preventing Occupation of Funds by Controlling Shareholders and Related Parties" and the "Management System for Shareholding and Changes by Directors, Senior Management, and Key Technical Personnel" [4].