海通发展: 福建海通发展股份有限公司第四届监事会第十九次会议决议公告

Group 1 - The company held the 19th meeting of the fourth Supervisory Board on June 13, 2025, with all three supervisors present, and the meeting was deemed legally valid [1][2] - The Supervisory Board approved the proposal to amend the company's articles of association and abolish the Supervisory Board, with a unanimous vote of 3 in favor and none against [1][2] - The amendment to the articles of association is intended to align with the company's actual development needs and improve corporate governance, with the powers of the Supervisory Board being transferred to the Audit Committee of the Board of Directors [2]