南京高科股份有限公司 第十一届监事会第六次会议决议公告

Core Points - Nanjing Gaoke Co., Ltd. has decided to abolish its supervisory board and transfer its powers to the audit committee of the board of directors, as approved in the sixth meeting of the eleventh supervisory board held on September 18, 2025 [1][3] - The company will increase the number of board members from 7 to 9, adding one non-independent director and one employee representative director, who will be elected by the employee representative assembly [4][5] - The company will revise its articles of association to comply with the latest laws and regulations, with specific changes to be submitted for shareholder approval [6][7] Summary by Sections Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors, in accordance with relevant laws and regulations [3][4] - Current supervisors will continue their duties until the shareholders' meeting approves the abolishment [3] Increase in Board Seats - The board of directors will expand from 7 to 9 members, including the addition of one non-independent director and one employee representative director [4][5] Revision of Articles of Association - The articles of association will be comprehensively revised to align with the latest legal requirements, with specific amendments to be detailed in an attachment [6][7] - The revised articles will be submitted for approval at the shareholders' meeting, along with a request for authorization to handle related business registration changes [6][7] Governance System Revisions - The company will revise, formulate, and abolish certain governance systems, including the rules for shareholder meetings and board meetings, as well as the independent director system [7] - The revised governance documents will also be submitted for shareholder approval [7]