安井食品集团股份有限公司第五届 董事会第二十四次会议决议公告

Core Viewpoint - Anjiu Food Group Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities. This decision requires approval from the shareholders' meeting to take effect [1][34][35]. Group 1: Board Meeting Resolutions - The board of directors held its 24th meeting on November 10, 2025, where all 10 attending directors unanimously approved the proposal to cancel the supervisory board and amend the articles of association [1][34]. - The board also approved several amendments to internal governance documents, including the rules for shareholder meetings, board meetings, independent director work guidelines, and audit committee work guidelines, all receiving unanimous support [3][5][7][9][12][14][16][18][20][21][23][26]. Group 2: Governance Structure Changes - The proposal to cancel the supervisory board will allow the audit committee to assume the supervisory functions as per the Company Law, with the relevant rules for the supervisory board being abolished [30][34]. - The amendments to the articles of association and internal governance documents are in compliance with various laws and regulations, including the Company Law and Securities Law, and will be submitted for shareholder approval [34][36].