仙鹤股份有限公司第三届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the third board of directors on August 6, 2025, where it decided to cancel the supervisory board and amend the company’s articles of association [2][3][57] - The board approved the transfer of supervisory board powers to the audit committee, aiming to enhance corporate governance and operational efficiency [3][57] - The decision to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [5][32][36] Group 2 - The company revised several internal management systems, including the rules for shareholder meetings, board meetings, and management of related party transactions, all receiving unanimous approval [6][7][8][9][10][11][12][13][14] - The company also established a new management system for the departure of directors and senior management to ensure governance stability [27][28] - The board approved an increase in the number of board seats from 7 to 9, with a composition of 5 non-independent directors, 3 independent directors, and 1 employee representative [30][31] Group 3 - The company is preparing for the election of the fourth board of directors, with nominations for non-independent and independent directors already approved by the nomination committee [33][37] - The company plans to invest in a new integrated high-performance paper-based material project, which is expected to enhance its competitive edge and align with long-term development goals [41][53] - The company will convene its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and the investment project [44][50][54]