广东省普路通供应链管理股份有限公司关于修订《公司章程》及部分治理制度的公告

Core Viewpoint - Guangdong Province Pulutong Supply Chain Management Co., Ltd. has revised its Articles of Association and certain governance systems to enhance its operational norms and internal control management, including the elimination of the supervisory board and the delegation of its powers to the audit committee of the board [1][4]. Group 1: Revision of Articles of Association - The company will no longer establish a supervisory board and supervisors; the audit committee of the board will exercise the powers of the supervisory board as stipulated by the Company Law [1][12]. - The revisions to the Articles of Association are in compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][12]. - The amendments will be submitted for approval at the upcoming shareholders' meeting and will take effect upon approval [3][4]. Group 2: Governance System Revisions - The company has revised its governance systems to improve operational norms and internal control, removing references to the supervisory board and supervisors in various governance documents [4][16]. - Specific governance documents, including rules for shareholder meetings, board meetings, and independent director work guidelines, have been amended and will require shareholder approval to take effect [4][16][34]. - The board has proposed to hold a shareholders' meeting to discuss these revisions and other matters, scheduled for December 19, 2025 [35]. Group 3: Board Meeting Details - The sixth board meeting was held on December 2, 2025, with all nine directors present, complying with legal requirements [7][8]. - The meeting approved the proposal to change the company's registered address, which will also require shareholder approval [9][38]. - All resolutions passed during the meeting received unanimous support from the directors [10][14][36].