爱婴室: 第五届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fifth supervisory board on June 6, 2025, with all three supervisors present, making the meeting valid according to legal requirements [1] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, with a unanimous vote of 3 in favor [1] - The proposal to amend the "Major Business and Investment Decision Management System" was also approved unanimously, pending submission to the first extraordinary shareholders' meeting of 2025 [2] - The proposal to amend the "Related Party Transaction Decision System" received unanimous approval and will be submitted to the same shareholders' meeting for review [2] - The proposal to amend the "External Guarantee Management System" was approved unanimously, with details to be published in the company's announcements [3] - The proposal to amend the "Independent Director Work System" was also approved unanimously and will be submitted for review at the upcoming shareholders' meeting [3]