上海紫江企业集团股份有限公司

Core Viewpoint - The Shanghai Zijiang Enterprise Group Co., Ltd. plans to abolish its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [2][3]. Group 1: Amendments to Articles of Association - The company will remove references to the supervisory board and supervisors, replacing them with "audit committee members" and "audit committee" [1]. - Other amendments include changing "shareholders' meeting" to "shareholders' assembly" and making adjustments to the numbering and punctuation of the articles without substantial changes [1]. Group 2: Supervisory Board and Related Proposals - The proposal to abolish the supervisory board and amend the articles of association was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [5]. - The current supervisors' positions will automatically terminate upon the approval of the proposal by the shareholders' assembly [3]. - The proposal to abolish the "Supervisory Meeting Rules" was also approved unanimously, aligning with the new regulations and the cancellation of the supervisory board [6][8]. Group 3: Meeting Details - The ninth supervisory board meeting was convened on October 28, 2025, with all three supervisors present, meeting the legal requirements [2]. - The ninth board meeting was held on the same date, with all nine directors present, also complying with legal standards [10].