东方通信股份有限公司

Group 1 - The company held the 15th meeting of the 9th Supervisory Board on August 27, 2025, via telecommunication, with all three supervisors participating in the voting [2][3] - The Supervisory Board approved the 2025 semi-annual business report, financial report, and the full and summary versions of the semi-annual report, with unanimous votes [3][5] - The company confirmed that the preparation and review of the semi-annual report complied with relevant laws, regulations, and internal management systems [3][6] Group 2 - The Supervisory Board agreed to cancel the Supervisory Board, amend the business scope, and revise the Articles of Association, with unanimous votes [4][5] - The responsibilities of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be abolished [6] - The proposal to cancel the Supervisory Board requires approval from the shareholders' meeting [7] Group 3 - The company announced the election of the 10th Board of Directors, with the 9th Board's term having expired [9][10] - The Board nominated candidates for both non-independent and independent directors, with the election to be conducted via cumulative voting [10][11] - The qualifications of the nominated directors have been verified, and they meet the requirements to serve as directors [13] Group 4 - The company will hold its first extraordinary shareholders' meeting on September 16, 2025, with both on-site and online voting options available [17][18] - The meeting will discuss various proposals that have already been approved by the Board of Directors and the Supervisory Board [21][22] - Shareholders must complete voting for all proposals before submission, and specific voting procedures are outlined for different shareholder categories [22]