易华录: 第六届监事会第六次会议决议公告

Core Points - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend its articles of association accordingly [1][2] - The company signed a financial services agreement with China Electronics Technology Finance Co., Ltd., which is deemed beneficial for the company's sustainable development and does not affect its independence [2] - A risk disposal plan related to financial operations with China Electronics Technology Finance Co., Ltd. was approved to safeguard the company's and shareholders' interests, particularly those of minority shareholders [2] - A risk assessment report on China Electronics Technology Finance Co., Ltd. was approved, confirming that the company's internal controls and operational management meet the requirements for providing financial services without harming the interests of the company or minority shareholders [2][3]