Workflow
宁波联合集团股份有限公司关于取消职工代表监事的公告

Core Viewpoint - Ningbo United Group Co., Ltd. has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Group 1: Corporate Governance Changes - The company held its 11th Board's 3rd meeting and the 10th Supervisory Board's 15th meeting on October 24, 2025, and a temporary shareholders' meeting on November 14, 2025, to approve the proposal to abolish the supervisory board [1]. - Following the amendment of the articles of association, the company will no longer have a supervisory board or supervisors [1]. Group 2: Personnel Changes - As of November 17, 2025, the employee representative supervisor position held by Ms. Zhou Yu will be terminated following the approval of the relevant amendments to the articles of association [1]. - The company acknowledges Ms. Zhou Yu's dedication and contributions during her tenure as the employee representative supervisor [2].