江苏苏豪时尚集团股份有限公司第十一届董事会第十二次会议决议公告

Core Points - The company held its 12th meeting of the 11th Board of Directors on September 19, 2025, where several resolutions were passed unanimously [1][3] - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [13] - The proposed amendments will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][13] Summary by Sections Board Resolutions - The Board unanimously approved the proposal to amend the Articles of Association and eliminate the Supervisory Board, which will be submitted for shareholder approval [1][3] - The Board also approved the revision of several management systems, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [4][5][6][7] Shareholder Meeting - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [9][11] - Details regarding the notice for the upcoming shareholder meeting will be provided in a separate announcement [10]