产投三佳（安徽）科技股份有限公司2025年第五次临时股东大会决议公告

Meeting Details - The fifth extraordinary general meeting of shareholders was held on November 14, 2025, at the company's service center in Tongling, Anhui Province [2] - The meeting was presided over by the chairman, Mr. Pei Xiaohui, and complied with the provisions of the Company Law and the Articles of Association [3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to business commitments [4] - None of the 5 current supervisors attended the meeting [4] - The company secretary, Mr. Xia Jun, and other senior executives were present [4] Resolutions Passed - The following proposals were approved: 1. Revision of the Articles of Association [5] 2. Revision of the Rules of Procedure for Shareholders' Meetings [5] 3. Revision of the Rules of Procedure for Board Meetings [5] 4. Proposal to abolish the Supervisory Board [5] Legal Verification - The meeting was witnessed by Anhui Tianhe Law Firm, and the legal opinion confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [8] Governance Changes - The company will no longer have a Supervisory Board, with its powers transferred to the Audit Committee of the Board, and related rules will be abolished [11] - The decision to abolish the Supervisory Board is in accordance with the Company Law and will not adversely affect the company's governance or operations [11] Director Resignation and Election - Mr. Xia Jun submitted his resignation as a director on November 13, 2025, due to governance structure adjustments, but will continue in other roles within the company [14] - On November 14, 2025, Mr. Xia Jun was elected as the employee representative director during the employee representative meeting, joining the ninth board of directors [15][16]