安利股份：关于监事离任的公告

Core Points - Company announced the decision to abolish the supervisory board and its members, transferring the responsibilities to the audit committee of the board of directors [2] - The amendment to the company's articles of association was approved during the third extraordinary general meeting of shareholders held on November 13, 2025 [2] - The current supervisors will have their positions naturally terminated, but they will continue to hold other roles within the company [2] Company Governance Changes - The company will no longer have a supervisory board or supervisors, as per the new resolution [2] - The rules governing the supervisory board have been abolished, and relevant provisions in the company's articles of association and governance documents will be revised accordingly [2] - The positions of the current supervisors, including the chairman and two other members, will be terminated, with their original term set to expire on April 22, 2027 [2]