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清溢光电: 关于取消监事会、变更注册资本、修订《公司章程》及制定、修订、废止公司部分治理制度的公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
Group 1 - The company has decided to cancel its supervisory board and transfer its supervisory functions to the audit committee of the board of directors to enhance its governance structure [1][2][4] - The company will no longer have a supervisory board, and the relevant rules and regulations regarding the supervisory board will be abolished [2][3] - The company plans to change its registered capital from RMB 266.8 million to RMB 314.8 million following a specific stock issuance [2][3] Group 2 - The company will revise its articles of association to reflect the cancellation of the supervisory board and changes in registered capital [3][4] - The revisions to the articles of association include the removal of terms related to the supervisory board and the introduction of terms related to the audit committee [3][4] - The company will also formulate, revise, and abolish certain governance systems to optimize its management structure [4][5] Group 3 - The company has approved the revision of multiple governance documents, including the articles of association, board meeting rules, and shareholder meeting rules [5] - The revised governance documents will be submitted for approval at the upcoming extraordinary general meeting [5][6] - The full text of the revised articles of association and related governance documents will be disclosed on the Shanghai Stock Exchange website [4][5]