上海电影股份有限公司第五届监事会第七次会议决议公告

Group 1 - The company held the seventh meeting of the fifth supervisory board on November 28, 2025, via communication voting, with 100% attendance from the supervisors [2] - The meeting was chaired by Mr. Zheng Yinghao and complied with relevant laws and regulations [2] - The supervisory board approved the proposal to amend the company's articles of association and abolish the supervisory board, with a unanimous vote of 5 in favor [3] Group 2 - The proposal to amend the articles of association and abolish the supervisory board will be submitted to the shareholders' meeting for approval [4] - The company aims to enhance its governance structure and operational standards in accordance with the revised Company Law and related regulations [6] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and relevant terms in the articles of association will be revised accordingly [7]