合肥合锻智能制造股份有限公司 第五届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the fifth supervisory board on August 1, 2025, where all five supervisors attended and approved the agenda [1][2][3] - The supervisory board decided to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][59] - The decision requires approval from the company's second extraordinary general meeting of shareholders in 2025 [4][11] Group 2 - The company convened the 18th meeting of the fifth board of directors on August 1, 2025, with all nine directors present, including one participating via telecommunication [6][8] - The board approved multiple resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association and various internal rules [9][12][15][18] - All resolutions passed with unanimous support and will also be submitted for approval at the upcoming extraordinary general meeting of shareholders [10][14][20] Group 3 - The second extraordinary general meeting of shareholders is scheduled for August 19, 2025, and will utilize both on-site and online voting methods [41][42] - The meeting will address the resolutions previously approved by the board and supervisory board, including the cancellation of the supervisory board and amendments to the company's governance documents [45][46] - Shareholders can participate in the meeting through various voting platforms, with specific guidelines provided for those holding multiple accounts [47][50]