明阳智慧能源集团股份公司第三届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the third board of directors on August 14, 2025, where several resolutions were passed regarding amendments to the company's articles of association and the cancellation of the supervisory board [1][2][4][79] - All resolutions were approved unanimously with 9 votes in favor, 0 against, and 0 abstentions [3][6][9][13][19][21][23][25][28][31][35][40][43][47][50][52][55] Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association in accordance with the Company Law and relevant regulations, ensuring that the amendments do not harm the interests of the company or its shareholders [2][79] - The specific amendments include changing "shareholders' meeting" to "shareholders' assembly" and "chief financial officer" to "chief financial officer (financial responsible person)" [80] - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [5][79] Group 2: Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, with the responsibilities being assumed by the audit committee of the board [5][79] - The relevant rules governing the supervisory board will also be abolished [5][79] Group 3: Other Governance Amendments - The board approved amendments to various governance documents to ensure consistency with the revised articles of association, including the rules for shareholders' meetings, internal audit system, and other committee guidelines [8][12][15][18][20][30][33][41] - The company will hold a second extraordinary general meeting on September 9, 2025, to further discuss these resolutions [54][55]