香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 NONGFU SPRING CO., LTD. 農夫山泉股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：9633） (1)建 議 修 訂 公 司 章 程 及 取 消 監 事 會； (2)建 議 修 訂 股 東 會 議 事 規 則 及 董 事 會 議 事 規 則， (3)董 事 換 屆 選 舉； (4)董 事 薪 酬； (5)建議變更上市所得款項用途及延長使用期限 農夫山泉股份有限公司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）董 事（「董 事」）會（「董事會」）宣 佈，於2026年3月24日，董 事 會 通 過 了 以 下 決 議(1)建議修訂 公 司 章 程 及 取 消 監 事 會；(2)建 議 修 訂 股 東 會 議 事 規 則 及 董 事 會 議 事 規 則，廢 ...

Core Viewpoint - Jiangsu Lopal Tech. Co., Ltd. proposes to change its company name, amend its articles of association, and abolish the supervisory board to enhance corporate governance and align with its expanded business structure [4][7][10]. Group 1: Company Name Change - The company plans to change its Chinese name from "Jiangsu Lopal Tech. Co., Ltd." to "Jiangsu Lopal Tech. Group Co., Ltd." and its English name accordingly to reflect its growth and expanded product portfolio [4][5]. - The name change aims to provide a more suitable corporate image and identity, aligning with the company's strategic direction and future development [4][6]. Group 2: Amendments to Articles of Association - The board recommends amending the articles of association to reflect the name change and to abolish the supervisory board, replacing it with an audit committee [7][10]. - The proposed amendments are intended to comply with regulatory requirements for listed companies and to improve corporate governance [7][8]. Group 3: Corporate Governance Enhancements - The company has reviewed and revised its corporate governance system to enhance operational standards and protect shareholder rights [8][10]. - The revised governance system includes rules for shareholder meetings, board meetings, independent directors, and management of related party transactions, among others [8][10]. Group 4: Extraordinary General Meeting (EGM) - An extraordinary general meeting is scheduled for August 8, 2025, to allow shareholders to consider and vote on the proposed resolutions [8][10]. - The voting on the resolutions will be conducted in accordance with the listing rules, and shareholders must ensure their eligibility to vote by registering their shares before the meeting [9][10].