成都旭光电子股份有限公司第十一届监事会第九次会议决议公告

Group 1 - The core point of the announcement is the decision made by the supervisory board of Chengdu Xuguang Electronics Co., Ltd. to conclude fundraising investment projects and permanently supplement the remaining funds into working capital, which is seen as beneficial for improving the efficiency of fund usage and supporting the company's main business development [5][6]. - The supervisory board meeting was held on November 24, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4]. - The proposal to cancel the supervisory board and abolish the "Rules of Procedure for Supervisory Meetings" was approved unanimously, with the supervisory board's powers being transferred to the audit committee of the board of directors [6][7]. Group 2 - The company plans to revise its articles of association and related governance systems, including the cancellation of the supervisory board, in accordance with the new Company Law and relevant regulations [10][11]. - The revisions to the articles of association include changes to terminology, such as replacing "supervisory board" with "audit committee," and other non-substantive adjustments [11][12]. - The company has also made corresponding revisions to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," ensuring consistency in terminology and structure [12][13].