上海洗霸: 上海洗霸科技股份有限公司第五届监事会第十三次会议决议公告

Meeting Details - The fifth meeting of the supervisory board of Shanghai Xiba Technology Co., Ltd. was held on June 11, 2025, in the company meeting room, with all three supervisors present, meeting legal requirements [1][2] Resolutions Passed - The supervisory board approved the proposal to change the registered capital, abolish the supervisory board, and revise the company's articles of association and its attachments, in line with the latest legal regulations and to enhance corporate governance [1][2] - The voting results showed unanimous support from all three supervisors, with 3 votes in favor, 0 against, and 0 abstentions [2] Future Steps - The revisions to the articles of association, shareholder meeting rules, and board meeting rules will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]