姚记科技：关于监事离任的公告

Core Viewpoint - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on November 18, 2025, to review a proposal for changing registered capital and amending the articles of association [1] Group 1 - The company will cancel its supervisory board and supervisors, transferring the supervisory responsibilities to the audit committee of the board of directors [1] - The current supervisory board members, including Wang Qinfang, Bian Guohua, and Jiang Yuying, will have their positions naturally terminated, with their original term set to expire on May 10, 2026 [1] - After their departure from the supervisory roles, the aforementioned individuals will continue to hold other positions within the company [1]