双星新材: 第五届监事会第十三次会议决议公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The resolution to cancel the supervisory board was passed with a vote of 3 in favor, 0 against, and 0 abstentions [1] - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1] Group 2 - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting [2] - Following the cancellation, the current members of the supervisory board, including Jin Ye, Chi Wei, and Zheng Wei, will no longer hold their positions [2] - The company expresses gratitude for the contributions made by the former supervisory board members during their tenure [2]