王府井: 王府井关于修改《公司章程》的公告

Core Viewpoint - Wangfujing Group Co., Ltd. plans to cancel its supervisory board and amend its articles of association, with the relevant powers being transferred to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board and Amendments - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the articles of association accordingly [1]. - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the third extraordinary general meeting of shareholders in 2025 [1]. Group 2: Changes in Registered Capital - Due to share repurchase and cancellation, the registered capital has been reduced from 1,135,049,451 shares to 1,123,931,424 shares [2]. Group 3: Other Amendments - Additional amendments to the articles of association have been made based on the company's operational needs and actual circumstances [2]. - The full text of the revised articles of association is available on the Shanghai Stock Exchange website [2].