浙江永贵电器股份有限公司

Core Points - The company is proposing amendments to its articles of association, which require approval from the shareholders' meeting [1] - The board of directors has requested authorization from the shareholders' meeting for the management to handle the necessary registration procedures with the market supervision administration after the amendments are approved [1] Summary of Management System Changes - The company has revised and abolished certain management systems to enhance corporate governance and ensure compliance with updated laws and regulations [2] - Specific systems abolished include the "Interim Measures for the Approval and Supervision of Fund Utilization" and the "Specific Object Visit System," with relevant content integrated into the "Fund Management System" and "Investor Relations Management System" respectively [2] - The revised governance systems will be submitted for shareholder approval, while other systems will take effect immediately upon board approval [2] Documentation for Reference - The resolutions from the 19th meeting of the fifth board of directors and the 17th meeting of the fifth supervisory board are available for review [3]