大唐电信科技股份有限公司 第九届董事会第九次会议决议公告

Group 1 - The board of directors of Datang Telecom Technology Co., Ltd. held its ninth meeting and approved the proposal to cancel the supervisory board and amend the company's articles of association [6][34][59] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [2][29] - All seven directors attended the meeting, and the proposal received unanimous approval [5][7] Group 2 - The board also approved several governance documents, including the rules for shareholder meetings, board meetings, and independent directors' work systems, all of which require further approval from the shareholders' meeting [9][11][15][19][21][23] - A second extraordinary shareholders' meeting is scheduled for October 13, 2025, to discuss the approved proposals [26][38] Group 3 - The company is implementing changes to comply with the new Company Law and the latest guidelines from the China Securities Regulatory Commission, which includes the cancellation of the supervisory board and the introduction of employee directors [59][60] - The amendments to the articles of association are aimed at aligning with regulatory requirements and improving corporate governance [60]