浙江大元泵业股份有限公司关于取消监事会、变更注册资本暨修订《公司章程》并制定、修订部分公司治理制度的公告

Group 1 - The company has decided to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance corporate governance and comply with legal regulations [1][2] - The number of board members will be adjusted from 9 to 8 elected by the shareholders, with 1 employee director elected by the employee representative assembly, effective upon shareholder approval [1] - The company will revise its articles of association to reflect these changes and ensure alignment with current laws and regulations [1][3] Group 2 - The company issued 450,000 convertible bonds on December 5, 2022, with a total value of 450 million yuan, which can be converted into A-shares starting from June 9, 2023 [2] - As of September 16, 2025, a total of 449,055,000 yuan worth of convertible bonds have been converted into 21,805,835 shares, increasing the registered capital from 164,741,424 yuan to 186,547,259 yuan [2] - The articles of association will be revised to reflect the increase in registered capital and the removal of references to the supervisory board [2][3]