苏宁易购集团股份有限公司第八届董事会第三十八次会议决议公告

Group 1 - The core decision of the board meeting was to cancel the supervisory board and amend the company's articles of association, which will be submitted for approval at the upcoming extraordinary general meeting [3][16][18] - The board meeting was held on December 9, 2025, with all 8 directors present, and the meeting complied with the requirements of the Company Law and the company's articles of association [2][14] - Several amendments to governance documents were approved, including the shareholder meeting rules, board meeting rules, independent director system, external investment management system, external guarantee management system, and external donation management system, all requiring shareholder approval [4][5][6][7][9] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, in line with regulatory requirements [18][19] - The company expressed gratitude to the members of the supervisory board for their contributions during their tenure [19] - The amendments to the articles of association are aimed at enhancing corporate governance and operational standards, reflecting compliance with updated legal and regulatory frameworks [18][19]