上海正帆科技股份有限公司关于取消监事会、修订《公司章程》、制定及修订公司部分治理制度的公告

Core Viewpoint - Shanghai Zhengfan Technology Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance and compliance with new regulations [1][3][27]. Group 1: Cancellation of Supervisory Board - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][3]. - The decision was made during the 17th meeting of the fourth board of directors and the 15th meeting of the supervisory board held on November 28, 2025 [1][2]. Group 2: Changes in Registered Capital and Articles of Association - The company's registered capital has changed from 292.117 million yuan to 292.924 million yuan due to stock options and convertible bonds exercised between May 21, 2025, and November 20, 2025 [3]. - The articles of association will be revised to reflect the cancellation of the supervisory board, with specific changes detailed in an attachment [3][6]. Group 3: Governance System Revisions - The company intends to revise and establish certain governance systems to further improve its governance structure, in line with the cancellation of the supervisory board [5][6]. - The proposed revisions have been approved by the board of directors and will require shareholder approval to take effect [6]. Group 4: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on December 15, 2025, to discuss the proposed changes [8][9]. - The meeting will utilize both on-site and online voting systems to facilitate participation [9][10].