河南大有能源股份有限公司关于取消监事会暨修订公司章程和相关制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [1] - The decision was made during the 22nd meeting of the 9th board of directors held on November 11, 2025 [1] - The company will abolish all related regulations concerning the supervisory board and its members, ensuring compliance with the law until the shareholders' meeting approves the cancellation [1] Group 2 - The company plans to revise relevant clauses in its articles of association based on the Company Law and guidelines for listed companies [2]