天下秀数字科技（集团）股份有限公司关于取消监事会并修订《公司章程》及部分制度的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and governance systems, with the audit committee of the board taking over the supervisory functions [1][27][33] - The current supervisors will be relieved of their duties once the shareholders' meeting approves the cancellation of the supervisory board [2][27] - The amendments to the articles of association and governance systems are based on relevant laws and regulations, and will require approval from the shareholders' meeting [3][37] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2025 on November 27, 2025, at 14:00 in Beijing [8][9] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [10][12] - The meeting will address the proposed amendments to the articles of association and governance systems, as well as other relevant matters [37][38]