湖北华嵘控股股份有限公司 第九届董事会第七次会议决议公告

Core Viewpoint - The company, Hubei Huaron Holdings Co., Ltd., has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance efficiency, with the proposal requiring shareholder approval [2][3][49]. Group 1: Board Meeting Decisions - The seventh temporary meeting of the ninth board of directors was held on November 26, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [3][50]. - The board also approved amendments to the rules governing shareholder meetings, board meetings, independent director work systems, audit committee working rules, independent director special meeting systems, and the establishment of a management system for departing directors and senior management [5][9][13][17][21][24][27][30]. Group 2: Upcoming Shareholder Meeting - A second temporary shareholder meeting is scheduled for December 18, 2025, at 15:00, to review the proposals approved by the board [33][39]. - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [39]. - Shareholders must register for the meeting by December 16, 2025, and can delegate their voting rights to representatives [44][45].