浙江双环传动机械股份有限公司第七届监事会第十次会议决议公告

Group 1 - The company held the 10th meeting of the 7th Supervisory Board on November 28, 2025, to discuss changes in registered capital and business scope, which were approved unanimously [2][3] - The company plans to increase its registered capital by RMB 100 million to support its wholly-owned subsidiary, Huan Yan Transmission Research Institute, enhancing its operational and research capabilities [26][30] - The company will hold the 3rd Extraordinary General Meeting of Shareholders on December 18, 2025, to review the proposals approved by the Supervisory Board [5][7] Group 2 - The company will change its business scope to include additional activities such as metal ore sales and management services, reflecting its strategic development needs [42][43] - The company will revise its Articles of Association to eliminate the Supervisory Board and adjust the composition of the Board of Directors, maintaining a total of 9 members [45] - The company has proposed to appoint Chen Bao as an independent director candidate, pending approval at the upcoming shareholder meeting [32][34]