盾安环境: 第八届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 8th Supervisory Board on May 29, 2025, via remote voting, with all 5 supervisors participating and voting [1][2] - The meeting approved the proposal to abolish the Supervisory Board and amend the company's articles of association, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors [1][2] - The proposal received unanimous support with 5 votes in favor, requiring special resolution approval from the shareholders' meeting [2]