江苏北人: 第四届监事会第五次会议决议公告

Group 1 - The company held a supervisory board meeting on June 4, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board unanimously approved the proposal to abolish the supervisory board in response to new regulations under the Company Law of the People's Republic of China, which requires the establishment of an audit committee within the board of directors by January 1, 2026 [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - Following the cancellation of the supervisory board, the current supervisors, including Mr. Zeng Youfu, Mr. Chen Bo, and Ms. Qiang Huajuan, will no longer hold their positions [2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]