科博达技术股份有限公司

Core Viewpoint - The company, Keboda Technology Co., Ltd., has announced adjustments to its internal management structure to enhance governance, operational efficiency, and professional management levels, including the cancellation of the supervisory board [1][26]. Group 1: Board Meeting Decisions - The third board meeting was held on October 27, 2025, with all nine directors present, and the meeting was deemed legally valid [4][5]. - The board approved the third quarter report for 2025, which was reviewed by the audit committee [6][8]. - The board agreed to amend the company’s articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee [9][10]. - The board also approved amendments to the rules governing shareholder meetings, board meetings, and the audit committee's working rules to ensure consistency with legal requirements [12][16][20][23]. Group 2: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 14, 2025, to review the resolutions passed in the board meetings [28][31]. - The meeting will utilize a combination of on-site and online voting methods [32][33]. - Shareholders must register for the meeting by November 13, 2025, and can delegate their voting rights to representatives [38][41].