淮河能源（集团）股份有限公司

Core Viewpoint - The company is revising its governance structure by canceling the supervisory board and amending its articles of association, which will be subject to approval at the upcoming extraordinary general meeting of shareholders [1][25][30]. Group 1: Governance Revisions - The company plans to revise several governance systems to enhance operational standards and align with regulatory requirements, including the rules for shareholder meetings, board meetings, and various committee guidelines [2][3][28]. - A total of 26 governance documents are being revised, with 6 requiring shareholder approval at the upcoming meeting, while the remaining 20 will take effect immediately upon board approval [3][28][30]. Group 2: Extraordinary General Meeting - The extraordinary general meeting is scheduled for September 16, 2025, and will utilize both on-site and online voting methods [4][5]. - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and corporate shareholders [11][13][15]. - The meeting will address the approval of the revised governance documents and the cancellation of the supervisory board [7][30].