百胜智能: 第三届监事会第十七次会议决议公告

Meeting Details - The 17th meeting of the 3rd Supervisory Board of Jiangxi Baisheng Intelligent Technology Co., Ltd. was held on June 16, 2025, in Nanchang, Jiangxi Province, combining on-site and remote participation [1] - The meeting was chaired by Mr. Zheng Hong'an, with all three supervisors present, complying with the relevant provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The Supervisory Board approved the proposal to amend the Articles of Association, in accordance with the Company Law of the People's Republic of China and the relevant transitional arrangements for the implementation of the new Company Law [1] - The amendments are based on the actual situation of the company, and the corresponding rules of the Supervisory Board will be abolished [1] Next Steps - The proposal will be submitted to the company's third extraordinary general meeting of shareholders in 2025 for approval, requiring more than two-thirds of the voting rights held by attending shareholders [2]