华创云信数字技术股份有限公司 关于取消监事会并修订《公司章程》的公告

Core Viewpoint - Huachuang Yuxin Digital Technology Co., Ltd. plans to abolish its supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors, in compliance with new regulations from the China Securities Regulatory Commission and the revised Company Law [1][6]. Summary by Sections Cancellation of Supervisory Board - The company will cancel the supervisory board and allow the audit committee of the board to exercise the powers previously held by the supervisory board, including the establishment of employee directors [1][6]. - The supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [1]. Amendments to Articles of Association - The amendments to the Articles of Association include the removal of the supervisory board section, enhancement of the independent director meeting system, addition of provisions for employee directors, and unification of the term "shareholders' meeting" to "shareholders' assembly" [2][3]. - The company will also adjust the numbering, chapter titles, and punctuation in the Articles of Association without changing the substantive meaning of the clauses [3]. Board Meeting Resolutions - The eighth board meeting on November 24, 2025, approved the proposal to cancel the supervisory board and amend the Articles of Association with a unanimous vote of 9 in favor [6][9]. - The board has requested authorization from the shareholders' meeting to handle related business changes and amendments to the Articles of Association [6]. Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting on December 10, 2025, to review the proposal regarding the cancellation of the supervisory board and the amendments to the Articles of Association [8][13]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [15][16].