康平科技: 第五届监事会2025年第五次（临时）会议决议公告

Group 1 - The company held its fifth temporary meeting of the fifth supervisory board on June 12, 2025, with all three supervisors present, including one via telecommunication [1][2] - The supervisory board approved amendments to the company's articles of association and certain internal regulations, in accordance with relevant laws and regulations [1][2] - The board agreed to seek authorization from the shareholders' meeting for the board of directors and designated personnel to handle business registration and filing related matters [1][2] Group 2 - The voting results showed 3 votes in favor, 0 against, and 0 abstentions, indicating unanimous support for the proposal [2] - The proposal will be submitted for review at the company's shareholders' meeting [2] - Detailed information regarding the amendments will be disclosed on the company's official information platform [2]