Core Viewpoint - The company is undergoing significant governance changes, including the cancellation of the supervisory board and amendments to the articles of association, which require shareholder approval [8][10][22]. Group 1: Governance Changes - The company plans to cancel the supervisory board and amend the articles of association, with non-substantive changes such as renaming "shareholders' meeting" to "shareholders' assembly" and changing "supervisory board" to "audit committee" [1][2][8]. - The amendments to the articles of association and related rules will be submitted for shareholder approval [9][10][22]. Group 2: Board Meeting Details - The company's ninth board meeting was held on August 20, 2025, with all 10 directors present, and the meeting was deemed valid [5]. - The board approved the 2025 semi-annual report and the proposal to cancel the supervisory board, with unanimous votes [6][8]. Group 3: Stock Option Plan - The company has decided to cancel 74,040 stock options from the 2021 stock option incentive plan due to failure to meet exercise conditions, completing the implementation of the plan [29][31]. - Following the cancellation, the total number of stock options exercised was 9,413,280, representing 62.76% of the total granted [32][34].

北京国枫律师事务所 关于梦网云科技集团股份有限公司 注销 2021 年股票期权激励计划部分股票期权的 法律意见书 国枫律证字[2021]AN159-12号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-66090088/88004488 传真（Fax）：010-66090016 北京国枫律师事务所 关于梦网云科技集团股份有限公司 注销2021年股票期权激励计划部分股票期权的 法律意见书 国枫律证字[2021]AN159-12号 致：梦网云科技集团股份有限公司 本所接受梦网云科技集团股份有限公司（以下简称"公司"）的委托，担任 公 司 2021 年 股 票 期 权 激 励 计 划 的 专 项 法 律 顾 问 ， 并 已 出 具 " 国 枫 律 证 字 [2021]AN159号"《北京国枫律师事务所关于梦网云科技集团股份有限公司2021 年股票期权激励计划的法律意见书》、"国枫律证字[2021]AN159-2号"《北京国 枫律师事务所关于公司2021年股票期权激励计划授予股票期权的法律意见书》 、 "国 ...

Group 1 - The company held its sixth meeting of the second supervisory board, which was chaired by Zhang Dan, and the meeting complied with relevant regulations [1] - The supervisory board approved the proposal to use self-owned funds to pay personnel costs for fundraising projects, with plans to later replace these funds with equivalent amounts from the fundraising account, enhancing fund utilization efficiency [1] - The supervisory board also approved the proposal to cancel a portion of stock options from the 2021 stock option incentive plan, totaling 194,000 options, which aligns with the plan's regulations and does not harm the interests of the company or its shareholders [2][3] Group 2 - The voting results for both proposals showed unanimous support, with 3 votes in favor and no votes against or abstentions [2]