巨星科技: 第六届董事会第十四次会议决议公告

Core Viewpoint - The company, Hangzhou Juxing Technology Co., Ltd., has proposed amendments to its corporate governance structure, including the abolition of the supervisory board and revisions to various internal rules, which will be submitted for shareholder approval [1][2][3] Group 1: Board Meeting Details - The sixth board meeting was held on May 20, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1] - The meeting was chaired by Chairman Qiu Jianping, and all resolutions were passed unanimously by written vote [1] Group 2: Proposed Amendments - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will revise the relevant articles in the company’s articles of association [1] - The company has also proposed amendments to the rules governing shareholder meetings, which will also require shareholder approval [2] - Additionally, the company will revise the rules governing board meetings and the independent director work system, both of which will be submitted for shareholder approval [2][3]