恺英网络: 第五届监事会第十三次会议决议公告

Group 1 - The company, Kaiying Network, held a supervisory board meeting on June 13, 2025, where all three supervisors attended and approved the agenda [1] - The main resolution was to amend the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1] - The decision aligns with the new Company Law and related regulations, and the revised articles of association will be submitted for shareholder approval [1] Group 2 - The company will abolish the rules related to the supervisory board and update its governance structure accordingly [1] - The voting results for the resolution were unanimous, with three votes in favor and none against or abstaining [1] - The announcement regarding the amendments will be disclosed in various financial publications and on the company's information platform [1]