宏昌电子材料股份有限公司 第六届监事会第十五次会议决议公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][6] - The decision to cancel the supervisory board requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to fulfill its duties [2][6] - The voting results for the proposal showed unanimous support, with all three votes in favor and no opposition [3] Summary by Sections Meeting Announcement - The sixth supervisory board's fifteenth meeting was held on October 20, 2025, via electronic voting, with all three supervisors present [1] Proposal Approval - The proposal to cancel the supervisory board and amend the articles of association was approved based on relevant laws and regulations, reflecting the company's actual situation [2][6] - The supervisory board's rules will be abolished, and all regulations related to the supervisory board will no longer apply [2][6] Voting Results - The proposal received three valid votes, all in favor, with no votes against or abstentions [3] Articles of Association Amendment - The articles of association will be revised in accordance with the cancellation of the supervisory board, and the board of directors will be authorized to handle related business registration changes [7]