米奥会展: 关于第五届监事会第三十一次会议决议的公告

Group 1 - The company held its 31st meeting of the 5th Supervisory Board on June 16, 2025, via video conference, with all three supervisors present [1][2] - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring legal validity [1] - The Supervisory Board approved amendments to the company's articles of association and governance-related systems, which are expected to enhance corporate governance and benefit all shareholders [1][2] Group 2 - All proposed amendments, including those to the articles of association, shareholder meeting rules, and various committee work rules, received unanimous approval from the Supervisory Board [1][2] - Specific amendments included revisions to the independent director work system, audit committee work rules, and investment management systems, all aimed at improving operational standards [1][2] - The first five items of the proposals will require further approval at the company's first extraordinary general meeting in 2025, needing a two-thirds majority from attending shareholders [2]