Group 1 - The company has proposed amendments to its Articles of Association and related documents, including the cancellation of the supervisory board, which will be submitted for approval at the upcoming shareholders' meeting [1][2] - The decision aims to enhance corporate governance efficiency by allowing the audit committee to assume the responsibilities previously held by the supervisory board, in accordance with relevant laws and regulations [1][2] - The current supervisory board members will be automatically relieved of their duties upon the approval of the proposal, and all related rules and regulations concerning the supervisory board will be abolished [2][3] Group 2 - The amendments to the Articles of Association include the unification of terms, changing "shareholders' meeting" to "shareholders' assembly," and removing references to "supervisors" and "supervisory board," replacing them with "audit committee members" and "audit committee" [3] - Non-substantive revisions will also be made to adjust related sections, clauses, and cross-references without listing each item individually [3]

Group 1 - The company held its 17th temporary board meeting on September 12, 2025, where key resolutions were passed [2][3] - The board approved the amendment of the Articles of Association, which includes the cancellation of the supervisory board and the establishment of a worker representative director [3][26] - A second temporary shareholders' meeting is scheduled for September 29, 2025, to further discuss and approve the proposed amendments [3][9] Group 2 - The meeting was convened in compliance with relevant laws and regulations, ensuring all procedures were followed [2][8] - The board's decision to eliminate the supervisory board aims to enhance governance efficiency and streamline management processes [26][27] - The company will also amend its Articles of Association to reflect changes in registered capital and total shares due to previous stock repurchase actions [28][30]