九牧王股份有限公司

Group 1 - The company will participate in the "2025 Fujian Listed Companies Investor Online Reception Day" to enhance interaction with investors, scheduled for May 14, 2025 [1] - Investors can vote on proposal 4.00 with a limit of 500 votes, which can be allocated to any candidate as desired [1] - Company executives will communicate with investors regarding the 2024 annual performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] Group 2 - The company announced the cancellation of the supervisory board and amendments to the Articles of Association during the board meeting on April 23, 2025 [2] - The core changes include the abolition of the supervisory board, with its responsibilities transferred to the audit committee of the board, and the introduction of provisions for employee representative directors [2][3] - The amendments to the Articles of Association and related management systems will require approval at the 2024 annual general meeting before implementation [3]