中创物流股份有限公司

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and certain governance systems [5][6][7] - The board of directors has approved the third quarter report for 2025, with unanimous support [2][3] - A proposal for the first extraordinary general meeting of shareholders in 2025 has been put forward, scheduled for November 20, 2025 [3][4] Governance Changes - The supervisory board will be dissolved, and its functions will be transferred to the audit committee of the board of directors [6] - Amendments to the articles of association include the removal of references to the supervisory board and the adjustment of related governance structures [7][8] - The company aims to enhance its governance structure and compliance with relevant laws and regulations through these changes [8][9] Disclosure and Approval - The full text of the amended articles of association and other governance documents has been disclosed on the Shanghai Stock Exchange website [9] - Certain governance documents still require approval from the shareholders' meeting [9]