*ST凯鑫: 关于修订《公司章程》的公告

Core Viewpoint - Shanghai Kaixin Separation Technology Co., Ltd. will abolish its supervisory board, transferring its powers to the audit committee of the board of directors, and amend relevant articles in its articles of association, pending approval at the 2025 annual general meeting of shareholders [1]. Summary by Sections Company Governance - The company aims to enhance its operational standards and governance structure by eliminating the supervisory board [1]. - The powers of the supervisory board will be assumed by the audit committee of the board of directors [1]. Articles of Association Amendments - The company will revise certain provisions in its articles of association to reflect the changes in governance [1]. - Specific amendments include the removal of the supervisory board's meeting rules and adjustments to the responsibilities of the board of directors [1][2]. Legal Compliance - The changes are in accordance with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3]. - The company will ensure that the revised articles of association comply with legal requirements and protect the rights of shareholders and creditors [2][3].