浙江龙盛集团股份有限公司关于取消监事会并修订公司《章程》的公告

Core Points - Zhejiang Longsheng Group Co., Ltd. has decided to cancel its supervisory board and amend its articles of association to enhance corporate governance [1][2][3] - The decision was made during the second meeting of the tenth board of directors held on August 21, 2025, with unanimous approval from all voting members [1] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules regarding the supervisory board will be abolished [1] - Amendments to the articles of association include terminology updates, such as changing "shareholders' meeting" to "shareholders' assembly" and "manager" to "general manager" [1] - The revised articles of association will be disclosed on the Shanghai Stock Exchange website and require approval from the shareholders' meeting [1] Summary by Sections - Corporate Governance Changes - The company is canceling the supervisory board and transferring its responsibilities to the audit committee [1] - The decision was made with a vote of 9 in favor, 0 against, and 0 abstentions [1] - Amendments to Articles of Association - The articles of association will be updated to reflect changes in terminology and the removal of references to the supervisory board [1] - Specific changes include the deletion of terms related to "supervisor," "supervisory board meeting resolutions," and "chief engineer" [1] - The revised articles will be subject to approval by the shareholders' meeting and will be filed with the relevant market supervision authorities [1]