浙江仙通橡塑股份有限公司关于取消监事会并修订《公司章程》及部分制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and certain internal regulations [1][2] - The decision was made during the 17th meeting of the 5th Board of Directors and the 16th meeting of the 5th Supervisory Board held on September 8, 2025 [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the Board of Directors, and the current supervisors will have their positions terminated [2] Group 2 - The amendments to the articles of association include the complete removal of the supervisory board and related sections, with the audit committee assuming its responsibilities [3] - The term "general meeting of shareholders" will be changed to "shareholders' meeting," along with other non-substantive adjustments to the articles [3] - The supervisory board and supervisors will continue to perform their duties until the shareholders' meeting approves the changes [2]