新大洲控股股份有限公司关于撤销监事会、修订《公司章程》及其附件的公告

Group 1 - The company has decided to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The decision to abolish the supervisory board was made during the 11th board meeting on December 8, 2025, and will be effective after approval by the shareholders' meeting [1][5] - The company aims to improve its governance structure and comply with the latest legal requirements through the revision of its articles of association [2][3] Group 2 - The revisions to the articles of association include the complete removal of the supervisory board and related content, with the audit committee assuming the supervisory responsibilities [2][3] - The company plans to simultaneously revise the rules for shareholders' meetings and board meetings in accordance with the changes to the articles of association [3] - The revised articles of association and related rules will be disclosed on the designated information platform and require approval from the shareholders' meeting and subsequent registration with the local market supervision authority [3]