中国南玻集团股份有限公司 第九届董事会临时会议决议公告

Core Points - The company held a temporary board meeting on November 10, 2025, where several resolutions were passed regarding amendments to the company's articles of association and related regulations [1][2][4][10]. Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association, which includes the cancellation of the supervisory board and its powers being transferred to the audit committee of the board [1][4]. - The board also agreed to modify the rules of the shareholders' meeting and the board meeting, with the shareholders' meeting rules being renamed [2][4]. Group 2: Related Institutional Changes - The board approved modifications and the establishment of various internal regulations, including the audit committee's rules, nomination committee's rules, and several management and disclosure policies [4][5][6]. - New regulations such as the "Director Departure Management System" and "Significant Information Internal Reporting System" were also established [4][5]. Group 3: Upcoming Shareholder Meeting - The company has scheduled the third temporary shareholder meeting for November 28, 2025, to review the proposed amendments and other significant matters [8][9]. - The meeting will be conducted both in-person and via online voting, with specific time slots for participation [15][16][24].