广东东方精工科技股份有限公司 第五届董事会第十七次（临时）会议 决议公告

Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where key resolutions were passed [2][3] - The board approved the amendment of the Articles of Association, which includes the cancellation of the supervisory board and the establishment of a worker representative director [3][26] - A second temporary shareholders' meeting is scheduled for September 29, 2025, to further discuss and approve the proposed amendments [3][9] Group 2 - The meeting was convened in compliance with relevant laws and regulations, ensuring all procedures were followed [2][8] - The board's decision to eliminate the supervisory board aims to enhance governance efficiency and streamline management processes [26][27] - The company will also amend its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [28][30]