信达地产股份有限公司第十三届监事会第九次（临时）会议决议公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association accordingly [2][62] - The decision requires approval from the shareholders' meeting [3][10] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [62] Group 1: Supervisory Board Cancellation - The supervisory board has been canceled, and the articles of association have been revised [2][62] - The resolution was passed unanimously with 4 votes in favor and no opposition [4] - The relevant supervisory board regulations will also be abolished [5][6] Group 2: Board of Directors Meeting - The board of directors held a meeting on November 7, 2025, to discuss the cancellation of the supervisory board [9][62] - The board approved multiple amendments to various internal regulations, including the audit committee's implementation rules [12][19][22] - All resolutions passed with unanimous support from the board members [11][13][21] Group 3: Shareholders' Meeting - The 107th shareholders' meeting is scheduled for November 24, 2025 [48] - Voting will be conducted through both on-site and online systems [48][49] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [56][57]