Group 1 - The company held its 26th meeting of the second supervisory board on May 30, 2025, where all five supervisors attended, and the meeting was deemed legally valid [2][5]. - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [3][12]. - The company completed the vesting of 266,502 shares from the 2021 restricted stock incentive plan, resulting in a change in registered capital and total shares [3][15]. Group 2 - The company plans to sign a lease agreement with Hefei Aikairis Equipment Co., Ltd., renting out a building for a total amount of RMB 4,265,400, with a rent-free period from June 17, 2025, to January 16, 2026 [21][22]. - This transaction is classified as a related party transaction but does not constitute a major asset restructuring under relevant regulations [21][22]. - The company holds a 37.07% stake in Aikairis through a wholly-owned subsidiary, establishing a related party relationship [23].
科威尔技术股份有限公司第二届监事会第二十六次会议决议公告