南亚新材料科技股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 27, 2025, utilizing both on-site and online voting methods [3][32][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] - The meeting will take place at the company's office located at No. 158, Changxiang Road, Nanxiang Town, Jiading District, Shanghai, starting at 2:30 PM [3][11] Group 2 - The board of directors has approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, which will be submitted for shareholder approval [19][26][21] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules regarding the supervisory board will be abolished [36][19][29] - The company will revise and establish certain corporate governance systems in line with the cancellation of the supervisory board [38][39]