《公司章程》及相关法律法规 和规范性文件的规定。 本次会议由监事会主席李俊召集并主持，审议通过如下议案： 证券代码：300637 证券简称：扬帆新材 公告编号：2025-032 扬帆新材料（浙江）股份有限公司 第五届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 扬帆新材料（浙江）股份有限公司第五届监事会第四次会议于 2025 年 8 月 于会议召开 2 日前以通讯方式通知全体监事。会议应出席监事 3 名，实际出席监 事 3 名。会议召开符合《中华人民共和国公司法》、 （下称《公司法》）及《上市 公司章程指引（2025 年修订）》等有关规定并结合公司实际，公司对《公司章程》 中相关条款进行修改。 基于相关法律法规、政策规定，公司拟不再设置监事会，由董事会审计委员 会承接法律法规规定的监事会职权，《监事会议事规则》同步废止。 调整公司董事会席位结构，将一个非独立董事席位调整为职工董事席位。 表决结果：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 一、审议通过《关于<2025 年半年度全文报告及其摘要>的议案》 经监事会审核公 ...

Group 1 - The company held its 52nd meeting of the 4th Supervisory Board on July 18, 2025, via communication, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a resolution to amend the Articles of Association, proposing the dissolution of the Supervisory Board, with its powers transferred to the Audit Committee of the Board of Directors [1][2] - The resolution received unanimous support with 3 votes in favor, and it will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company will continue to adhere to existing laws and regulations regarding the Supervisory Board until the shareholders' meeting approves the proposed changes [2] - The company aims to maintain compliance in overseeing the legality and compliance of its operations, finances, and the performance of directors and senior management [2]

Core Points - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [1][2] - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting [2] - The proposal will be submitted for review at the company's second extraordinary shareholders' meeting in 2025 [2] Summary by Sections - **Meeting Details** - The 19th meeting of the 8th supervisory board was held on June 18, 2025, with all 5 supervisors participating [1] - The meeting was conducted via electronic means, and the notice was sent out on June 13, 2025 [1] - **Proposal Approval** - The proposal to amend the company's articles of association was approved unanimously with 5 votes in favor [2] - The supervisory board's rules will be abolished in accordance with the new structure [2] - **Acknowledgment of Supervisors** - The company expressed gratitude to the current supervisors for their contributions during their tenure [2]