菲沃泰: 关于完成工商变更登记的公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and has revised relevant governance documents accordingly [1][2] - The company has elected Mr. Zong Peilin as a non-independent director of the second board, with his term starting from the approval date of the 2024 annual general meeting until the end of the second board's term [1] - Ms. Xia Xin has been elected as the employee representative director of the second board, with her term starting from the approval date of the employee representative meeting until the end of the second board's term [2] Group 2 - The company has completed the registration procedures for the revised articles of association and the directors, obtaining a registration notice from the Wuxi Market Supervision Administration [2]