Group 1 - The company has decided to cancel the supervisory board and amend its articles of association to align with the latest legal and regulatory requirements, enhancing corporate governance [2][3] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and relevant rules governing the supervisory board will be abolished [2] - The total number of board members will remain at nine, with eight elected by the shareholders and one employee representative elected by the employee representative assembly [2] Group 2 - The amendments to the articles of association are based on the revised Company Law of the People's Republic of China (2023) and the revised Guidelines for Articles of Association of Listed Companies (2025) [3]
浙江航民股份有限公司2025年半年度报告摘要