南网科技: 南网科技:关于第二届监事会第十四次会议决议的公告
Group 1 - The company held its 14th meeting of the second supervisory board on June 5, 2025, with all five supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board approved a proposal to abolish the supervisory board and its positions, transferring the supervisory functions to the audit and risk committee of the board of directors, in compliance with the revised Company Law and related regulations [1][2]