康欣新材料股份有限公司第十一届董事会第二十五次会议决议公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association accordingly, with the supervisory board's functions being transferred to the audit committee of the board of directors [19][22]. Group 1: Board Meeting Resolutions - The company held its 25th meeting of the 11th board of directors on September 10, 2025, where all 9 attending directors approved the proposal to abolish the supervisory board and amend the articles of association [1][2]. - The meeting also approved multiple amendments to the company's securities management system, including revisions to the rules governing shareholder meetings, board meetings, and various committee work rules, all receiving unanimous support [4][6][8][10][11][12][13][14][15][16]. Group 2: Upcoming Shareholder Meeting - The proposals from the board meeting will be submitted for approval at the company's second extraordinary general meeting of shareholders scheduled for September 26, 2025 [3][5][16]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined for shareholders [27][30].