上海亚虹模具股份有限公司第五届董事会第八次会议决议公告

Group 1 - The company held its fifth board meeting on May 30, 2025, with all nine directors present, complying with relevant laws and regulations [2][3] - The board approved the proposal to abolish the supervisory board and amend the company's articles of association and governance system, transferring the supervisory board's responsibilities to the audit committee of the board [3][4][13] - The proposal to abolish the supervisory board requires approval from the shareholders' meeting [5][10] Group 2 - The supervisory board also convened on May 30, 2025, with all three supervisors present, and unanimously approved the same proposal to abolish the supervisory board [8][9] - The decision to abolish the supervisory board is based on the need to align corporate governance with regulatory requirements and improve governance standards [9][13] - The company expressed gratitude to the outgoing supervisors for their contributions during their tenure [14]