景津装备股份有限公司关于取消职工代表监事的公告

Core Viewpoint - The company has decided to abolish the supervisory board and its supervisors to enhance corporate governance and comply with updated legal regulations [1][3][11] Group 1: Corporate Governance Changes - The company held meetings on October 15, 2025, and October 31, 2025, to discuss and approve the cancellation of the supervisory board and the revision of the Articles of Association [1][3] - The employee representative supervisor, Duan Huiling, was relieved of her duties following the approval of the cancellation [1][2] - The company expressed gratitude for Duan Huiling's contributions during her tenure [2] Group 2: Shareholder Meeting Details - The first temporary shareholder meeting of 2025 was held on October 31, 2025, at the company's facility [4][5] - The meeting was chaired by Zhang Dawei due to the absence of the chairman, Jiang Guitian, who was under investigation [5][6] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the Articles of Association [7][10] Group 3: Voting and Legal Compliance - The voting process combined on-site and online methods, adhering to legal and regulatory requirements [5][11] - The meeting's resolutions were confirmed as legally valid by the witnessing lawyers from Beijing Junzhi Law Firm [11]