宝地矿业: 新疆宝地矿业股份有限公司第四届监事会第九次会议决议公告

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit and compliance management committee of the board of directors, along with a comprehensive revision of its articles of association [1][2]. Group 1 - The fourth supervisory board's ninth meeting was held on May 9, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. - The proposal to amend the articles of association and abolish the supervisory board was approved unanimously with three votes in favor [2]. - The decision to abolish the supervisory board aligns with the latest regulatory requirements and aims to streamline governance [1].