源杰科技: 陕西源杰半导体科技股份有限公司第二届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second supervisory board on June 5, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved a proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2] - The proposal will be submitted for review at the company's 2024 annual shareholders' meeting [2] Group 2 - The decision to abolish the supervisory board is in accordance with the Company Law and the revised guidelines for listed companies, reflecting the company's actual situation [1] - The relevant rules and regulations regarding the supervisory board will be abolished, and corresponding amendments will be made to the articles of association and other governance documents [1]