江苏恒兴新材料科技股份有限公司关于取消监事会并修订《公司章程》及制定、修订部分治理制度的公告

Core Viewpoint - Jiangsu Hengxing New Materials Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association and related governance rules to comply with regulatory requirements and improve corporate governance [1][3]. Group 1: Cancellation of Supervisory Board - The company has decided to cancel the supervisory board, with the powers previously held by the supervisory board being transferred to the audit committee of the board of directors [1]. - The decision to cancel the supervisory board was made in accordance with the Company Law and the revised Guidelines for Articles of Association of Listed Companies (2025) [1][3]. - The supervisory board will continue to perform its functions until the shareholders' meeting approves the cancellation, and the company expresses gratitude for the contributions of the supervisory board members [2]. Group 2: Amendments to Articles of Association and Governance Rules - The company will amend its articles of association and related meeting rules, including renaming the "Rules for Meetings of the Shareholders' Meeting" [3]. - The amendments are intended to align with the Company Law and the revised guidelines, reflecting the company's actual situation [3].