*ST兰黄: 第十二届监事会第八次会议决议公告

Group 1 - The company held its 12th Supervisory Board's 8th meeting on May 19, 2025, with 3 out of 4 supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the revision of the company's Articles of Association, stating it aligns with legal requirements and enhances corporate governance, benefiting sustainable development without harming the interests of the company and its shareholders [1][2] - The voting results for the Articles of Association revision were 3 votes in favor, 0 against, and 0 abstentions, and the proposal will be submitted to the shareholders' meeting for special resolution [2] Group 2 - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" in accordance with the revised Articles of Association, relevant laws, and the company's actual situation, with the aim of improving corporate governance [2][3] - The voting results for the revision of the "Rules of Procedure for Shareholders' Meetings" were also 3 votes in favor, 0 against, and 0 abstentions, and this proposal will be submitted to the shareholders' meeting for review [2] - The Supervisory Board also approved the revision of the "Rules of Procedure for Board Meetings," which will be submitted to the shareholders' meeting for consideration, emphasizing compliance with legal requirements and the enhancement of corporate governance [3]