深圳市名雕装饰股份有限公司关于修订《公司章程》的公告

Core Points - Shenzhen Mingdiao Decoration Co., Ltd. has revised its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1] - The decision was made during the ninth meeting of the sixth board of directors held on September 25, 2025, in compliance with relevant laws and regulations [1] - The supervisory board will continue to perform its functions until the shareholders' meeting approves the amendments to the Articles of Association [1] Revision Details - The amendments to the Articles of Association include the abolition of the supervisory board and the corresponding rules related to it [2]