重庆市涪陵榨菜集团股份有限公司关于修订《公司章程》的公告

Core Viewpoint - Chongqing Fuling Zhacai Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, with the audit and risk management committee of the board of directors taking over the supervisory functions [1][2][31]. Group 1: Abolishment of Supervisory Board - The company has canceled the supervisory board in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies [1][2][39]. - The supervisory board members, including Chairman Xiao Dabo, have been relieved of their duties, with Xiao Dabo holding 2,939,305 shares in the company [2][3]. - The functions of the supervisory board will now be performed by the audit and risk management committee of the board of directors [2][39]. Group 2: Amendment of Articles of Association - The company has proposed amendments to its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [3][31]. - The amendments are in line with the latest regulations issued by the China Securities Regulatory Commission regarding the guidelines for articles of association [31][39]. - The company will seek authorization from the shareholders' meeting for the board of directors to handle the necessary business registration changes related to the amendments [31][32]. Group 3: Upcoming Shareholders' Meeting - The second extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:30, combining on-site voting and online voting [8][36]. - The meeting will discuss the proposed amendments to the articles of association and other related matters, requiring a special resolution for approval [15][36]. - Shareholders must register for the meeting by November 25, 2025, and can participate either in person or through a proxy [10][11].