Group 1 - The company held its 19th meeting of the second board of directors on December 3, 2025, where all 9 directors attended, and the meeting was deemed legally valid [2][3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [4][5] - The board also approved the proposal to revise and add certain governance systems to enhance the company's governance structure [5][7] Group 2 - The company will hold its third extraordinary general meeting of shareholders on December 19, 2025, with both on-site and online voting options available [14][15] - The meeting will discuss the proposals that were approved in the board meeting, including the cancellation of the supervisory board and the amendments to the articles of association [17] - Shareholders must register to attend the meeting, either in person or through a proxy, and specific registration procedures are outlined [21][24] Group 3 - The company will no longer have a supervisory board, with the audit committee taking over its responsibilities, and relevant rules regarding the supervisory board will be abolished [33] - Amendments to the articles of association will include the removal of references to the supervisory board and adjustments to related clauses [34] - New and revised governance systems have been established to ensure compliance with relevant laws and enhance operational standards [35]
海阳科技股份有限公司 第二届董事会第十九次会议决议公告