西安爱科赛博电气股份有限公司关于取消监事会、修订《公司章程》及修订和制定部分公司治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [1] - The decision was made in accordance with the Company Law of the People's Republic of China and relevant regulations, reflecting the actual governance needs of the company [1] - Relevant rules and regulations related to the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1] Group 2 - The company held the 11th meeting of the 5th board of directors on September 28, 2025, where the proposals regarding the cancellation of the supervisory board and the amendments to the articles of association were approved [1] - Specific amendments to the articles of association were outlined, although detailed changes were not provided in the announcement [1]