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亚士创能科技(上海)股份有限公司关于完成工商变更登记及章程备案的公告

Core Points - The company has completed the registration of changes in business and the filing of its articles of association [3] - The company has decided to abolish the supervisory board and amend its articles of association accordingly [2] - The powers of the supervisory board will be transferred to the audit committee of the board of directors [2] Group 1 - The company held the 12th meeting of the fifth board of directors and the annual general meeting on April 28 and May 21, 2025, respectively, where it approved the proposal to cancel the supervisory board and revise the articles of association [2] - The revisions to the articles of association include improvements to the requirements for directors, the board of directors, and specialized committees, as well as the deletion of the supervisory board section [2] - The management team has been authorized to handle the relevant business registration procedures and related matters for this change [2] Group 2 - The company has disclosed the resolutions of the board meeting and the annual general meeting on the Shanghai Stock Exchange website [2]