康力电梯: 第六届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 6th Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board reviewed a proposal to amend the company's articles of association and change the registered capital, which will be submitted to the shareholders' meeting for approval [1] - The company announced the resignation of supervisor Zhu Linghua and the nomination of Chen Jianchun as a candidate for the non-employee representative supervisor, pending approval at the shareholders' meeting [2] Group 2 - Chen Jianchun, born in 1981, has been with the company since 2003 and currently serves as the head of internal audit and general manager of the audit and supervision department [3] - Chen Jianchun does not directly hold shares in the company but has indirect holdings through the employee stock ownership plan, and he has no conflicts of interest with major shareholders or other executives [3] - Chen Jianchun meets all qualifications required by laws and regulations for the supervisory position [3]