三旺通信: 第三届监事会第三次会议决议公告

Group 1 - The core point of the announcement is the approval of changes to the registered capital, adjustment of the board size, and cancellation of the supervisory board, along with the revision of the company's articles of association [1][2] - The supervisory board meeting was legally convened with all three supervisors present, and the voting process complied with relevant laws and regulations [1][2] - The decision to change the registered capital is due to the impact of restricted stock vesting and buyback cancellations, which have affected the total share capital [2] Group 2 - The board size will be adjusted from 5 members to 7 members, and the cancellation of the supervisory board is based on legal requirements and the company's operational needs [2] - The revised articles of association align with the Company Law and relevant regulations, aiming to enhance the corporate governance structure and promote standardized operations [2] - The proposal will be submitted for approval at the company's second extraordinary general meeting in 2025 [2]