内蒙古君正能源化工集团股份有限公司第六届监事会第十三次会议决议公告

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the Audit and Risk Control Committee, in compliance with the latest legal regulations and to enhance corporate governance [49][50]. Group 1: Abolishment of Supervisory Board - The supervisory board and its positions will be canceled, with the Audit and Risk Control Committee assuming the supervisory functions as per the Company Law and relevant regulations [49][50]. - The decision requires approval from the shareholders' meeting and will take effect upon approval [49][50]. - Until the shareholders' meeting approves this decision, the supervisory board will continue to perform its duties in accordance with the law and the company's articles of association [50] Group 2: Amendments to Articles of Association - The amendments to the articles of association include the removal of the chapter on the supervisory board and the addition of sections on controlling shareholders, independent directors, and board committees [50]. - The company will seek authorization from the shareholders' meeting to handle necessary business registration changes and amendments to the articles of association [50] Group 3: Governance System Revisions - The board has approved the formulation and revision of several governance systems to align with the updated articles of association and legal requirements [51]. - Specific governance systems that require shareholder approval include the revised rules for the shareholders' meeting and the board meeting [51]. - The revised governance systems will be published on the Shanghai Stock Exchange website after shareholder approval [51] Group 4: Board and Management Changes - The board has nominated candidates for the board of directors and approved adjustments to the positions of some senior management personnel [38][41]. - These changes will take effect from the date of approval by the shareholders' meeting [41] Group 5: Upcoming Shareholders' Meeting - The company has scheduled the first extraordinary shareholders' meeting of 2025 to discuss the proposed changes [44].