东兴证券股份有限公司

Core Points - Dongxing Securities Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and related rules [2][3][5] - The board meeting held on September 10, 2025, had all 15 directors participating and unanimously approved the proposals [2][4] - The proposals will be submitted for approval at the upcoming shareholders' meeting [3][5][6] Summary by Sections - Board Meeting Details - The sixth board meeting was conducted via email notification and held in Beijing [2] - All 15 directors participated in the voting process, with no dissenting votes [2][4] - Proposals Approved - Proposal to abolish the supervisory board was unanimously approved [2][4] - Proposal to amend the articles of association was also unanimously approved [3][4] - Other proposals included amendments to various internal rules, all receiving unanimous support [5][7][9][11][13][14][16][18][21][23][24][25][27][29][32][35][38] - Upcoming Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for September 26, 2025 [41][42] - The meeting will include both on-site and online voting options for shareholders [43][44]