上海创兴资源开发股份有限公司 第九届董事会第27次会议决议的公告

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association, transferring the supervisory board's responsibilities to the audit committee of the board of directors [1][41][42] - The decision to cancel the supervisory board was made in accordance with relevant laws and regulations, considering the company's actual situation [41][42] - The amendments to the articles of association and related systems will be submitted for approval at the upcoming shareholders' meeting [3][5][17] Group 2 - The company has also approved the termination of the 2023 A-share issuance to specific targets, with the decision made during the board and supervisory board meetings [14][31][36] - The termination of the A-share issuance is based on a comprehensive consideration of the company's actual circumstances and development strategy [35][39] - The company asserts that the termination will not adversely affect its normal production and operations, nor harm the interests of shareholders, especially minority shareholders [39][38]