瑞联新材: 关于取消监事会、修订《公司章程》并办理工商变更登记的公告

Core Viewpoint - Xi'an Ruilian New Materials Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors [1][2]. Summary by Sections Cancellation of Supervisory Board and Amendment of Articles - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [1]. - The decision was made in accordance with the revised Company Law of the People's Republic of China and related regulations [1]. - The company held a board meeting on July 28, 2025, to approve the proposal to amend the articles of association and abolish the supervisory board, pending approval from the shareholders' meeting [1]. Amendments to Articles of Association - The articles of association have been revised to remove references to the supervisory board and replace them with the audit committee [2]. - The amendments include changes to various clauses, such as the definition of the shareholders' meeting, which is now referred to as the "shareholders' assembly" [2]. - The company’s registered capital has been updated from RMB 172.107058 million to RMB 173.575305 million [5][6]. Responsibilities and Compliance - Until the shareholders' meeting approves the cancellation of the supervisory board, the existing supervisory board will continue to fulfill its supervisory duties in accordance with relevant laws and regulations [2]. - The company emphasizes the importance of maintaining compliance with the Company Law, Securities Law, and corporate governance standards during this transition [2].