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中水集团远洋股份有限公司 第九届董事会第十次会议决议公告

Group 1 - The company held its ninth board meeting on September 23, 2025, via written notice and communication method, with all 8 directors present [2][3][4] - The meeting was deemed legal and effective according to the Company Law and the company's articles of association [5] - The board approved the proposal to cancel the supervisory board and amend the articles of association, with unanimous support from all directors [6][7] Group 2 - The company plans to cancel the supervisory board to enhance corporate governance, transferring its responsibilities to the audit and compliance committee of the board [13] - The amendments to the articles of association will include changes to the rules governing shareholder meetings and board meetings, while the rules for the supervisory board will be abolished [13] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [13]