金陵体育: 第七届监事会第二十六次会议决议公告

Group 1 - The company held a supervisory board meeting on July 27, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1] - The supervisory board approved a proposal regarding changes to registered capital and amendments to the company’s articles of association, with unanimous support from all members [1] - The proposal will be submitted for review at the shareholders' meeting [1] Group 2 - Starting from July 1, 2024, the company plans to abolish the supervisory board in accordance with the new Company Law, transferring its responsibilities to the audit committee of the board of directors [2] - The proposal to abolish the supervisory board was unanimously approved by all members, and it does not require submission to the shareholders' meeting [2] - Relevant regulations concerning the supervisory board will no longer be applicable following this change [2]