Comparison Table of Company Articles Amendment (October 2025)
In accordance with the latest regulations of the "Company Law," "Guidelines for Articles of Association of Listed Companies," and "Shenzhen Stock Exchange Listing Rules," to further enhance the company's operational standards and improve corporate governance structure, the company plans to amend relevant provisions in the Articles of Association in conjunction with adjustments to the number of board members. After the completion of this amendment, the company will no longer have a supervisory board, and the relevant powers of the supervisory board as stipulated in the Company Law will be exercised by the audit committee of the board of directors. The "Rules of Procedure for the Supervisory Board of Mosi Health Sleep Co., Ltd." will be abolished accordingly. The specific amendments are as follows:
- The term "shareholders' meeting" will be uniformly adjusted to "shareholders' assembly" throughout the document. Adjustments made solely to this term will not be listed individually.
- The terms "supervisory board" and "supervisor" will be uniformly deleted throughout the document, with the corresponding powers of the supervisory board being assumed by the audit committee of the board of directors. Adjustments made solely to delete "supervisory board" or "supervisor" will not be listed individually.
- Other non-substantive amendments, such as changes in chapter titles, clause numbering, adjustments to referenced clause numbers, replacement of some capitalized Chinese numerals with Arabic numerals, punctuation, and formatting adjustments, will not be listed individually as they do not involve changes in rights and obligations.
- In addition to the above adjustments, the specific amendments to the Articles of Association are as follows: