浙江中国小商品城集团股份有限公司 第九届监事会第十七次 会议决议公告

Group 1 - The company held the 17th meeting of the 9th Supervisory Board on September 12, 2025, with all 5 supervisors present [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 5 in favor [3][4] - This proposal will be submitted for approval at the upcoming shareholders' meeting [4] Group 2 - The company held the 35th meeting of the 9th Board of Directors on September 12, 2025, with all 8 directors present [6][7] - The Board of Directors approved the same proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 8 in favor [10] - The Board also approved a proposal to convene the third extraordinary shareholders' meeting of 2025 [12][13] Group 3 - The third extraordinary shareholders' meeting is scheduled for September 29, 2025, at 14:00, to be held at the company's headquarters [16][17] - The meeting will utilize a combination of on-site and online voting methods [16] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [17][19] Group 4 - The company plans to revise the Articles of Association to reflect the cancellation of the Supervisory Board and the delegation of its powers to the Audit Committee [34][35] - The decision to cancel the Supervisory Board is in compliance with the revised Company Law and related regulations [34]