云南临沧鑫圆锗业股份有限公司第八届董事会第二十九次会议决议公告

Core Points - The company has decided to cancel its supervisory board and amend its articles of association, which requires approval from the shareholders' meeting [1][29][30] - The board meeting held on September 24, 2025, approved several resolutions, including the cancellation of the supervisory board and amendments to various governance rules [1][29][30] Group 1: Cancellation of Supervisory Board - The decision to cancel the supervisory board aims to enhance governance efficiency and streamline management processes, with the audit committee taking over the supervisory functions [30][31] - The cancellation of the supervisory board will also lead to the repeal of the supervisory board's rules and related provisions in the articles of association [30][31] Group 2: Amendments to Governance Rules - The company will amend its articles of association to reflect the cancellation of the supervisory board and to add provisions for employee representative directors due to the workforce exceeding 300 [31][32] - Adjustments will be made to the powers of the shareholders' meeting and the board of directors, including the removal of certain decision-making powers previously held by the supervisory board [33][34] - The threshold for shareholders to propose candidates for non-employee representative directors has been lowered from 3% to 1% of shares held [33][34] Group 3: Upcoming Shareholders' Meeting - A special shareholders' meeting is scheduled for October 15, 2025, to vote on the proposed amendments and the cancellation of the supervisory board [41][42] - The meeting will allow both on-site and online voting, ensuring participation from all eligible shareholders [43][44]