浙江仙通橡塑股份有限公司 第五届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 5th Board of Directors on September 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][5] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring some supervisory powers to the Audit Committee of the Board [3][49] - The proposal to revise certain internal regulations was also approved, which will be submitted for review at the 2025 First Extraordinary General Meeting [6][9] Group 2 - The Board proposed to hold the 2025 First Extraordinary General Meeting on September 24, 2025, at 14:00 [14][31] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [31][32] - The Board's proposals for the election of the 6th Board of Directors, including both non-independent and independent directors, will be submitted for shareholder approval [8][11][18] Group 3 - The company will not have a Supervisory Board moving forward, as per the latest legal and regulatory requirements, which aims to enhance corporate governance [49][50] - The Articles of Association will be amended to reflect the removal of the Supervisory Board and the transfer of its responsibilities to the Audit Committee [49][50] - The company will continue to operate under the current governance structure until the shareholders approve the changes at the upcoming meeting [49]