江苏亚威机床股份有限公司第六届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the sixth board of directors on December 3, 2025, where all nine directors participated, and the meeting was deemed legally valid [2][3] - The board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board [3][14] - The amendments to the articles of association and the cancellation of the supervisory board will be submitted for approval at the upcoming shareholders' meeting [5][18] Group 2 - The board also approved the revision and formulation of several corporate governance systems to align with the latest legal and regulatory requirements [6][19] - Specific governance documents revised include the rules for shareholder meetings, board meetings, audit committee work guidelines, and others, all receiving unanimous approval [7][19] - Some of these revised governance documents will require shareholder approval before they take effect, while others will be effective immediately upon board approval [19] Group 3 - The company has scheduled the third extraordinary general meeting of shareholders for December 22, 2025, to discuss the proposals submitted by the board [9][21] - The meeting will be held both in-person and via online voting, with specific time slots designated for each [23][24] - Shareholders must register to attend the meeting, with detailed instructions provided for both in-person and online participation [30][32]