苏能股份: 江苏徐矿能源股份有限公司第三届监事会第七次会议决议公告

Group 1 - The third meeting of the supervisory board of Jiangsu Xukang Energy Co., Ltd. was held on June 4, 2025, with 4 out of 5 supervisors present [1] - The supervisory board passed a resolution to cancel the supervisory board and amend the company's articles of association, with 100% approval from the attending supervisors [1] - The company plans to abolish the supervisory board and transfer its powers to the audit compliance committee of the board of directors, pending approval from the shareholders' meeting [1] Group 2 - The company intends to remove the positions of the supervisory board chairman and non-employee supervisors, and will no longer have employee supervisors [1] - The supervisory board will continue to fulfill its responsibilities according to laws and regulations until the shareholders' meeting approves the proposed changes [1]