青岛汉缆股份有限公司 第六届监事会第十七次会议决议公告

Core Points - The company held the 17th meeting of the 6th Supervisory Board on November 10, 2025, where it approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1][3][59] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 27, 2025, with both on-site and online voting options available [4][5][6][8] Group 1: Supervisory Board Meeting - The meeting was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1][2] - The proposal to amend the Articles of Association was passed unanimously with three votes in favor [2][59] - The amendments will allow the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board, leading to the potential dissolution of the Supervisory Board upon shareholder approval [21][59] Group 2: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 27, 2025, at 14:30, with a registration deadline of November 20, 2025 [6][9] - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each voting method [7][8] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [11]