株洲时代新材料科技股份有限公司关于取消监事会并修订《公司章程》及部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit and risk management committee of the board of directors [1] - The decision was made during the 10th meeting of the 10th board of directors and the 7th meeting of the 10th supervisory board held on November 25, 2025 [1] - The company will revise its articles of association to reflect the removal of the supervisory board and make necessary adjustments to other governance documents [2] Group 2 - The revisions to the articles of association will include new sections on "controlling shareholders and actual controllers," "independent directors," and "special committees of the board," while deleting sections related to the supervisory board [2] - The proposed changes to governance documents have been approved by the board and will require further approval from the upcoming shareholders' meeting [3] - The full text of the revised governance documents will be disclosed on the Shanghai Stock Exchange website [3]