海普瑞：监事会主席郑泽辉辞任

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related governance systems, transferring the supervisory responsibilities to the audit committee of the board of directors [1] Group 1: Corporate Governance Changes - The sixth board of directors will hold its eighteenth meeting on November 24, 2025, to review the proposal for the cancellation of the supervisory board [1] - A temporary shareholders' meeting will be convened on December 16, 2025, to approve related proposals [1] - The supervisory board and its positions will be automatically dissolved, with the audit committee assuming the supervisory powers as stipulated by the Company Law [1] Group 2: Personnel Changes - The current chairman of the supervisory board, Mr. Zheng Zehui, along with supervisors Ms. Tang Haijun and Ms. Su Jilan, will have their positions automatically vacated [1] - Mr. Zheng Zehui's original term was from May 16, 2014, to May 22, 2026, but he will no longer hold any position in the company following this adjustment [1] - As of the announcement date, Mr. Zheng Zehui does not hold any shares in the company [1]